DOSSIERS / SCI KML
← SearchExport PDF
Company dossier

SCI KML

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505375576 · 505375576 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KML
fr_insee
505375576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-23
fr_insee
LA GUERCHE, 35460 SAINT-MARC-LE-BLANC
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

2 people
NameRoleFromSource
MARYSE LEBLANCDirecteur—France registry
VINCENT LEGRANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100