DOSSIERS / SCI DA KA FER
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Company dossier

SCI DA KA FER

FRANCE · COMPANY · INCORPORATED 2000-08-30
KYBE ID: FR-432680296 · 432680296 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DA KA FER
fr_insee
432680296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-30
fr_insee
82 BD RICHARD LENOIR, 75011 PARIS
fr_insee
68.20A
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FERNANDEZ (officer) matches PEP Daniel Fernandez — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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