DOSSIERS / SCI KILIANDRE
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Company dossier

SCI KILIANDRE

FRANCE · COMPANY · INCORPORATED 1999-07-01
KYBE ID: FR-423334648 · 423334648 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI KILIANDRE
fr_insee
423334648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-01
fr_insee
45 RUE DU PERE RAIMBAULT, 8-, 97410 SAINT-PIERRE
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68.20B
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€76,225
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
DANIEL ROBERT PAUL KILIANDirecteurFrance registry
FRANCOIS JEAN-LOUIS ANDREDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANDRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100