DOSSIERS / SCI K L I
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Company dossier

SCI K L I

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450840590 · 450840590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI K L I
fr_insee
450840590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-12
fr_insee
1714 AV DE L'AEROPORT, 83400 HYERES
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ROMANDirigeant—France registry
SOPHIE ROMANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100