DOSSIERS / SCI K LINE
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Company dossier

SCI K LINE

FRANCE · COMPANY · INCORPORATED 2003-10-02
KYBE ID: FR-450197157 · 450197157 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI K LINE
fr_insee
450197157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-02
fr_insee
8 ALL JEAN MOULIN, 25150 PONT-DE-ROIDE-VERMONDANS
fr_insee
68.20B
fr_insee
€87,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI K.LINEfr_insee · 424472611 · dissolved

People with significant control

1 people
NameRoleFromSource
YVES REBERTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100