DOSSIERS / SCI K PRIM
← SearchExport PDF
Company dossier

SCI K PRIM

FRANCE · COMPANY · INCORPORATED 2005-04-13
KYBE ID: FR-481869345 · 481869345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K PRIM
fr_insee
481869345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-13
fr_insee
18 RUE DE LA RONCE, 92410 VILLE-D'AVRAY
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS VASSILIADISDirecteur—France registry
ALEXANDRE VASSILIADISDirigeant—France registry
Y.N.V. SCIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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