DOSSIERS / SCI KANY L UNION CONSULTATIONS
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Company dossier

SCI KANY L UNION CONSULTATIONS

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-492936620 · 492936620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KANY L UNION CONSULTATIONS
fr_insee
492936620
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-22
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BD DE RATALENS, NOUVELLE CLINIQUE DE L UNION, 31240 SAINT-JEAN
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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.

Companies at this address

29 total
ALEXA GASTONdissolvedCHARLES FRANCOIS DE DROUIN DE BOUVILLEactiveCLEMENT FRANCESCHETTIdissolvedELODIE FOURQUETactiveGUILLAUME JOSE MICHEL TAILLIERactiveL'OEIL DE LAVAURactiveLUCILE DUFAUactiveMAXIME ROLLINactive[ND]dissolvedNICOLAS SAUTOT VIALactivePHILIPPE RAYMOND JACQUES DURANDdissolvedROMAIN THOMAS MARTINactiveSCI GUINAND CROUTZETdissolvedSCI L'OEIL DE L'ARIEGEactiveSCI L OEIL DE L UNIONactiveSCI L'OEIL DE L'UNION 2activeSCI L'OEIL DU GERSactiveSCI MEHDI CONSULTdissolvedSCM CHIRURGIE VASCULAIRE ET THORACIQUEdissolvedSCM ORTHOP UNIONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MURIEL THORNDirigeant—France registry
JEAN KANYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100