DOSSIERS / SCI KANA
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Company dossier

SCI KANA

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484581483 · 484581483 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KANA
fr_insee
484581483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-13
fr_insee
2015-06-24
fr_insee
57 RUE GENERAL DE GAULLE, 57050 PLAPPEVILLE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY FRANCKAdministrateur—France registry
FABIENNE BARBIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off