DOSSIERS / SCI RK 2000
← SearchExport PDF
Company dossier

SCI RK 2000

FRANCE · COMPANY · INCORPORATED 1999-11-16
KYBE ID: FR-425098720 · 425098720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RK 2000
fr_insee
425098720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-16
fr_insee
33 RUE DES ARCHIVES, 75004 PARIS
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE PerezDirigeant—France registry
SEBASTIEN PerezDirigeant—France registry
CESIRA TerranovaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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