DOSSIERS / SCI KTM
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Company dossier

SCI KTM

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423242643 · 423242643 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KTM
fr_insee
423242643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-17
fr_insee
2022-12-19
fr_insee
5 BD DE LA MARNE, 76000 ROUEN
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1JRdissolvedCLOTILDE STEPIENdissolvedCONTROLE ET QUALITEactiveDELAHAYE & ASSOCIESactiveFRANCOISE GEORGETTE MOMBERTRANDdissolvedIMMOBILIERE CARGOSdissolvedJEAN BRUNELLEdissolvedJEAN-LUC ALBERT CROULLEBOISdissolvedJEAN-MICHEL GEORGES A THIRONdissolvedK2ASactiveL C IdissolvedLC NORMANDIEdissolved[ND]active[ND]activeREGIS JOSEPH ALBERT GUILBERTdissolvedSARL CANTREL CHRISTIANdissolvedSARL GUIBOUTdissolvedSCI 5 BMdissolvedSCI MATHIdissolvedSCI NORD OUESTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
KIM TRAN-MINHAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off