DOSSIERS / KIIN
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Company dossier

KIIN

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-441981594 · 441981594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIIN
fr_insee
441981594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-28
fr_insee
17 RUE SAINT-JULIEN, 97450 SAINT-LOUIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KENZA INES SIDIOTMembre du directoire—France registry
MOHAMMAD IMRANE SIDIOTMembre du directoire—France registry
MOHAMMAD IQBAL SIDIOTMembre du directoire—France registry
NADIA SALEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100