DOSSIERS / SCI KENOZ
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Company dossier

SCI KENOZ

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-504748039 · 504748039 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KENOZ
fr_insee
504748039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-07
fr_insee
173 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALICE MARIE MATHILDE CHARLONactiveANNE MICHELE GLAISEdissolvedBLANDINE PONTactiveCHARLES LOUIS DAVID BRUMAULD-DESHOULIERESdissolvedCLAIRE LEA FRANCOISE SCHWARTZdissolvedCLARA DELAHAYEdissolvedCOPPELIA PIQUEdissolvedDELPHINE ANNE VIRGINIE MERLOTdissolvedDEXCPactiveEMMA MARGOT LHUILLIERdissolvedISABELLE CLAUDE GRACIASactiveJURIS ASSISTANCEdissolvedKarla Stephanie Montes ValdezactiveLAURENCE TIXIERdissolvedLouis Mallet MonceaudissolvedMARIE-MADELEINE GERBAULTactiveMarion AgouridasactiveMURIEL DUMASdissolved[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
OLIVIER ENGRANDDirecteur—France registry
NELITIE ZINGOUA KOUADIODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

OLIVIER ENGRAND (officer) matches PEP Olivier Engrand — Q66501363. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ENGRAND (officer) matches PEP Olivier Engrand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100