DOSSIERS / SCI K2
← SearchExport PDF
Company dossier

SCI K2

FRANCE · COMPANY · INCORPORATED 2000-07-21
KYBE ID: FR-432288918 · 432288918 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI K2
fr_insee
432288918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-21
fr_insee
2 RUE DES CROUZETTES, 31120 PORTET-SUR-GARONNE
fr_insee
68.20B
fr_insee
€167,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE GAYOUDirigeant—France registry
PATRICE RAYMOND PALACINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100