DOSSIERS / SCI K.N.G
← SearchExport PDF
Company dossier

SCI K.N.G

FRANCE · COMPANY · INCORPORATED 2003-02-19
KYBE ID: FR-445364300 · 445364300 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI K.N.G
fr_insee
445364300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-19
fr_insee
2024-02-23
fr_insee
2 BD DU MAIL, 89100 SENS
fr_insee
68.20B
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-ANGE DUSSOLAdministrateur—France registry
KRISTELLE GAUTHIERMembre du directoire—France registry
NICOLAS GAUTHIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G.N.S. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off