DOSSIERS / SOCIETE CIVILE IMMOBILIERE KEVIN
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SOCIETE CIVILE IMMOBILIERE KEVIN

FRANCE · COMPANY · INCORPORATED 1992-03-30
KYBE ID: FR-384934972 · 384934972 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KEVIN
fr_insee
384934972
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-03-30
fr_insee
16 AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Agnès Marie Marthes ZajaczkowskiactiveBOULANGERIE LES MOULINSdissolvedCASH BLactiveGABRIEL AZURdissolvedGASTON GUILLERMOdissolvedGUELASSE GEORGETTE GBAHOUOactiveJADISdissolvedJASSIMdissolvedJEAN MARC JEAN-MARC YVES SEIGLE MURANDYdissolvedLES DELICES D AUTREFOISdissolvedLE TRAM SCdissolvedMANIdissolvedMICHEL CHRISTIAN LAPORTEdissolvedMICKAEL GODILLOTdissolvedMS SUBdissolvedPATRIZIA OLIVIERIactivePIZZA SHOPdissolvedPRC IMMOBILIERactiveQUI PESS ENTERPRISESdissolvedROMANEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICK DORSCHNERDirecteur—France registry
LAURENCE DORSCHNERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100