DOSSIERS / SCI K-G
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Company dossier

SCI K-G

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-515037810 · 515037810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI K-G
fr_insee
515037810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-22
fr_insee
1 RUE ADOLPHE LEGRAND, 62430 SALLAUMINES
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELLAZZI OUDJAMAPrésident—France registry
MOHAMED MEHDI OUDJAMAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100