DOSSIERS / SCI K'NELL
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Company dossier

SCI K'NELL

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501368468 · 501368468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI K'NELL
fr_insee
501368468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-07
fr_insee
75 RUE D'AMIENS, 76000 ROUEN
fr_insee
68.20B
fr_insee
€234,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adeline Marie EPINOUXactiveCAP REALISdissolvedHACENE KESRAOUIdissolvedLA BELLIEREdissolvedLE GRAND ATELIERactiveLES OLIVIERSdissolvedMARIE ROSE MARTINdissolved[ND]activePIERRE-LOUIS THEOPHILE BRULARDdissolvedPOINT COMdissolvedRENAISSANCE IMMOBILIERdissolvedSCI AMELdissolvedSCI CAFEIERS 2activeSCI CAFEIERS 5dissolvedSCI CARRE DU NORDdissolvedSCI CYNESANdissolvedSCI DEAUactiveSCI DE LA GRANDE MESUREdissolvedSCI FIGUIER SAGESSEdissolvedSCI GIROdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ERNEST EREPMOCDirecteur—France registry
FLORA MICHELLE EDOUARD / NOM D USAGE : EDOUARD-BRICEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100