DOSSIERS / SCI KELY
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Company dossier

SCI KELY

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-439032632 · 439032632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KELY
fr_insee
439032632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-06
fr_insee
TERRE DES BOIS DE SEPT FONDS, 03510 MOLINET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIA DAS DORES BRAS DA FONSECADirecteur—France registry
ERIC BAUJARDDirigeant—France registry
KEVIN BRAS DA FONSECADirigeant—France registry
LYDIE BRAS DA FONSECADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100