DOSSIERS / SCI KIA ORA
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Company dossier

SCI KIA ORA

FRANCE · COMPANY · INCORPORATED 2003-08-12
KYBE ID: FR-449739200 · 449739200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KIA ORA
fr_insee
449739200
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-12
fr_insee
14 AV DE LA ROUBINE, EBURNEEN PALACE, 06150 CANNES
fr_insee
68.20A
fr_insee
€167,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK BERNARD THEISDirecteur—France registry
BEATRICE ROBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100