DOSSIERS / SCI LES MINES DE KALI
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Company dossier

SCI LES MINES DE KALI

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-499686673 · 499686673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MINES DE KALI
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499686673
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dissolved
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Real-estate civil company (SCI)
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2007-08-23
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QUAI GENERAL SARRAIL, PENICHE BARNUM, 69006 LYON
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68.20B
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID WEBERDirigeant—France registry
TATIANA PICARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100