DOSSIERS / SCI K2P
← SearchExport PDF
Company dossier

SCI K2P

FRANCE · COMPANY · INCORPORATED 2002-11-19
KYBE ID: FR-444059281 · 444059281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K2P
fr_insee
444059281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-19
fr_insee
RUE DU STADE, 67870 BISCHOFFSHEIM
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIA KELLERDirecteur—France registry
SEBASTIEN KELLERDirecteur—France registry
FRANCK KELLERDirigeant—France registry
JEAN PHILIPPE KELLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3 K · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100