DOSSIERS / SCI KIM INVEST
← SearchExport PDF
Company dossier

SCI KIM INVEST

FRANCE · COMPANY · INCORPORATED 2010-09-24
KYBE ID: FR-500795745 · 500795745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KIM INVEST
fr_insee
500795745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-24
fr_insee
21 RUE JULES PARENT, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUGUSTIN LADirecteur—France registry
AURELIE LADirigeant—France registry
THIERRY LADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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