DOSSIERS / SCI KCA
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Company dossier

SCI KCA

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-487480220 · 487480220 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KCA
fr_insee
487480220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-06
fr_insee
33 RUE SAINT LAZARE, 95290 L'ISLE-ADAM
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

5 people
NameRoleFromSource
DAVID STEPHANE WILLIAM AUBELDirecteur—France registry
SABINE DANIELLE GERMAINE MARTINEZDirecteur—France registry
AMAURY SEVERIN WALEYRAN AUBELDirigeant—France registry
CONSTANCE MARIE AUBELDirigeant—France registry
KYLIANE ANTONE AUBELDirigeant—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