DOSSIERS / SCI KENNEDY
← SearchExport PDF
Company dossier

SCI KENNEDY

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-429662232 · 429662232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KENNEDY
fr_insee
429662232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-23
fr_insee
353 DU PDT JOHN F KENNEDY, 13007 MARSEILLE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARCEL DRAIDirecteur—France registry
DOMINIQUE PASCALE DARMONMembre du directoire—France registry
KENNY RAYMOND DAN DRAIMembre du directoire—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