DOSSIERS / SCI KDI
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Company dossier

SCI KDI

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498721935 · 498721935 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI KDI
fr_insee
498721935
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-26
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35 RUE DU TEMPLE, 33000 BORDEAUX
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68.20B
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€300
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
OLIVIER DUFRESNEDirecteurFrance registry
KARINE LAGARDEREDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100