DOSSIERS / SCI K.G.
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Company dossier

SCI K.G.

FRANCE · COMPANY · INCORPORATED 1996-01-24
KYBE ID: FR-403390693 · 403390693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K.G.
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403390693
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dissolved
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Real-estate civil company (SCI)
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1996-01-24
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52 RUE JACQUES-YVES COUSTEAU, 85000 LA ROCHE-SUR-YON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE PEANVIMembre du directoire—France registry
SEBASTIEN PEANPrésident—France registry
SOPHIE BERNADETTE VINETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100