DOSSIERS / SCI PK
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Company dossier

SCI PK

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-480239276 · 480239276 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI PK
fr_insee
480239276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-04
fr_insee
12 RUE MONTANT AU CHATEAU, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABILE KILANIPrésidentFrance registry
STEPHANE JEAN-LUC PIGNARDPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAK · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100