DOSSIERS / SCI KAPPA
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Company dossier

SCI KAPPA

FRANCE · COMPANY · INCORPORATED 1996-04-12
KYBE ID: FR-404743254 · 404743254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KAPPA
fr_insee
404743254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-12
fr_insee
8 RUE JEAN BAPTISTE VICTOR PROUDHON, 25000 BESANCON
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE PERRINDirecteur—France registry
THIERRY BALANDRETDirecteur—France registry
MAXIME BALANDRETMembre du directoire—France registry
THOMAS BALANDRETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100