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Company dossier

SCI CKI

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479687543 · 479687543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CKI
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479687543
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-30
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164 RUE PAUL BERT, 69003 LYON
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LYES CHEIKHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100