DOSSIERS / SCI 2 KW
← SearchExport PDF
Company dossier

SCI 2 KW

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-399237346 · 399237346 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2 KW
fr_insee
399237346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-15
fr_insee
2 RUE VINCENT ALLEGRE, 83000 TOULON
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELIE JANKOWSKIactiveCGP MAISONS SOLISdissolvedCOMPAGNIE DE DISTRIBUTION NORMA INTERNATIONALdissolvedCONCEPT HABITAT DE LA COTE VAROISEdissolvedCOPROPRIETE 2 RUE VINCENT ALLEGREactiveDYLAN DUPUISdissolvedFRANCOIS-XAVIER KOZANactiveGUILLAUME TATOUEIXactiveK.F.X.dissolvedL'ASTRADO PROVENCALOactiveLOU-ANN ELISABETH JOSIE JAUBERTactiveMELISSE MAYA SLAMAactive[ND]dissolved[ND]activeOLIVIER GOUZIANactiveRUDOLPHE EHNIactiveSARL CJVdissolvedSARL NORMAactiveSCI K MdissolvedSCI LE MOULIN DE DARDENNESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE KOZANDirecteur—France registry
FRANCOIS-XAVIER KOZANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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