DOSSIERS / SCI K2
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Company dossier

SCI K2

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-507985646 · 507985646 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI K2
fr_insee
507985646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-09
fr_insee
114 TRA DE LA SERVIANE, 13012 MARSEILLE
fr_insee
68.20B
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER FOGLIARINODirecteur—France registry
PATRICK MARTINDirecteur—France registry
ANNE LA MACCHIADirigeant—France registry
AUDREY LA MACCHIADirigeant—France registry
LM3Membre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100