DOSSIERS / SCI KDL
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Company dossier

SCI KDL

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484948195 · 484948195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KDL
fr_insee
484948195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-09
fr_insee
24 RUE DE LA FERME, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€80
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE RENAUDINDirecteur—France registry
KARINE FRAIOLIDirigeant—France registry
LAURENCE BELLIVEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100