DOSSIERS / SCI KLJ
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Company dossier

SCI KLJ

FRANCE · COMPANY · INCORPORATED 2006-09-05
KYBE ID: FR-491559902 · 491559902 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KLJ
fr_insee
491559902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-05
fr_insee
83 RUE DE L'OURCQ, BAT E1, 75019 PARIS
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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

3 people
NameRoleFromSource
LUDOVIC MAODirecteur—France registry
JULIEN MaoDirigeant—France registry
KARINE MAODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100