DOSSIERS / SCI KADI
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Company dossier

SCI KADI

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521717975 · 521717975 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KADI
fr_insee
521717975
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-04-13
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18 TRA SAINTE HELENE, 13007 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE GONZALESDirecteur—France registry
LUCA MORANDDirigeant—France registry
MORANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100