DOSSIERS / SCI K M
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Company dossier

SCI K M

FRANCE · COMPANY · INCORPORATED 2009-01-05
KYBE ID: FR-449233741 · 449233741 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K M
fr_insee
449233741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-05
fr_insee
2 RUE VINCENT ALLEGRE, 83000 TOULON
fr_insee
68.32A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELIE JANKOWSKIactiveCGP MAISONS SOLISdissolvedCOMPAGNIE DE DISTRIBUTION NORMA INTERNATIONALdissolvedCONCEPT HABITAT DE LA COTE VAROISEdissolvedCOPROPRIETE 2 RUE VINCENT ALLEGREactiveDYLAN DUPUISdissolvedFRANCOIS-XAVIER KOZANactiveGUILLAUME TATOUEIXactiveK.F.X.dissolvedL'ASTRADO PROVENCALOactiveLOU-ANN ELISABETH JOSIE JAUBERTactiveMELISSE MAYA SLAMAactive[ND]dissolved[ND]activeOLIVIER GOUZIANactiveRUDOLPHE EHNIactiveSARL CJVdissolvedSARL NORMAactiveSCI 2 KWdissolvedSCI LE MOULIN DE DARDENNESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS-XAVIER KOZANDirecteur—France registry
JEAN-PIERRE KOZANDirigeant—France registry
MARIE KOWALSKIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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