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Company dossier

SCI KIA ORA

FRANCE · COMPANY · INCORPORATED 2002-06-05
KYBE ID: FR-442293403 · 442293403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KIA ORA
fr_insee
442293403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-05
fr_insee
2022-08-16
fr_insee
6 RUE CYFFLE, 54000 NANCY
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
APF : ASSOCIATION POUR LA PROMOTION DE LA FRANCOPHONIEactiveARIANE MARIE-DES-LYS FANNY CHERONactiveASSOCIATION PARI POUR LE COEURactiveASSOCIATION POVO DO MINHO (APM)activeBENOIT MARIE JULES MATHIEUactiveCAFE SOCIAL ACS54activeCATHERINE LAUVRAYdissolvedDENIS CLAUDE RAYMOND ROLLINdissolvedFRANCISQUE SARPONdissolvedFREDERIC LENOIRdissolvedGAELLE ZECHactiveINDUCE NEGOCESdissolvedISABELLE MONIQUE HARQUETactiveJEUNESSE SPORT ET CULTURE HAUT DU LIEVRE HAUSSONVILLEactiveJOSETTE PRUNIERdissolvedLAURENT EMILE COFFINETdissolvedLPL PARTNERSactivePASCALE KIENERTdissolvedPia HANNAOUIactiveSAI SERVICESactive

+7 more

People with significant control

2 people
NameRoleFromSource
IVAN-MARC MARIE JACQUES SIBILLEPrésident—France registry
JEAN FRANCOIS RENE GAGNEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off