DOSSIERS / SCI K.I
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Company dossier

SCI K.I

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-453058323 · 453058323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI K.I
fr_insee
453058323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-16
fr_insee
2 ALL DES FRERES RIOU, 29000 QUIMPER
fr_insee
68.20B
fr_insee
€132,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHANTAL LUCASDirecteur—France registry
NATHALIE GUILLAUMEDirecteur—France registry
FLORENCE MARIE EMILIENNE LE MARRECMembre du directoire—France registry
GILLES GUY DANIEL GRESSIERMembre du directoire—France registry
STEPHANIE ISABELLE GRIGNONMembre du directoire—France registry
STEPHANIE JEANNE NICOLE COMMembre du directoire—France registry

Risk signals

1 matched
high

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