DOSSIERS / SCI KODJO
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Company dossier

SCI KODJO

FRANCE · COMPANY · INCORPORATED 1999-12-30
KYBE ID: FR-428839393 · 428839393 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KODJO
fr_insee
428839393
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active
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Real-estate civil company (SCI)
fr_insee
1999-12-30
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12 RUE FELIX FAURE, 94400 VITRY-SUR-SEINE
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68.20B
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€201,819
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE MILLETDirecteur—France registry
JEAN BAPTISTE MILLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BAPTISTE MILLET (officer) matches PEP Jean-Baptiste Millet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100