DOSSIERS / SCI KIMBERLY
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Company dossier

SCI KIMBERLY

FRANCE · COMPANY · INCORPORATED 1994-10-16
KYBE ID: FR-398622811 · 398622811 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KIMBERLY
fr_insee
398622811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-16
fr_insee
5 RUE SAINT-CHARLES, 06500 MENTON
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERRI DANIELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100