DOSSIERS / SCI KALI
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Company dossier

SCI KALI

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484418827 · 484418827 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KALI
fr_insee
484418827
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-03
fr_insee
6 RUE RENE LOUIS LAFFORGUE, 92290 CHATENAY-MALABRY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIOLENE LEROUXDirigeant—France registry
MICHEL LEROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEROUX (officer) matches PEP Michel Leroux — Q66500231. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEROUX (officer) matches PEP Michel Leroux — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100