Key facts
dissolvedSCI KG
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451629661
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dissolved
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Real-estate civil company (SCI)
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2004-01-20
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MEUDON, 22120 QUESSOY
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68.20A
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€1,000
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Company dossier
SCI KG
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE MATHURIN JEAN PIERRE DORE | Directeur | — | France registry |
| GAEL HUBERT JEAN MARIE DORE | Membre du directoire | — | France registry |
| JEANINE ADELE MARIE FRANCOISE LATOUCHE | Membre du directoire | — | France registry |
| KARINE CLAUDINE JEANNINE MARIE CHRISTINE DORE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100