DOSSIERS / SCI KANI
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Company dossier

SCI KANI

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-490436904 · 490436904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KANI
fr_insee
490436904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-01
fr_insee
3 Allée de Floringhem, 56000 Vannes
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK EDITH PATRICE MARIE KRAFFEAdministrateur—France registry
Franck Edith Patrice Marie KRAFFEMembre du directoire—France registry
GOLFE FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100