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Company dossier

SCI 2KA

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423371749 · 423371749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2KA
fr_insee
423371749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-22
fr_insee
50 AV DE CLICHY, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FATIHA TouabiDirigeant—France registry
KAMEL TouabiDirigeant—France registry
MADJID TouabiDirigeant—France registry
NADIA TouabiDirigeant—France registry
SAID TouabiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100