DOSSIERS / SOCIETE CIVILE IMMOBILIERE KINA
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Company dossier

SOCIETE CIVILE IMMOBILIERE KINA

FRANCE · COMPANY · INCORPORATED 2010-05-27
KYBE ID: FR-522703537 · 522703537 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KINA
fr_insee
522703537
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-27
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2 RTE DE NYLS, 66680 CANOHES
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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
KALADirigeant—France registry
NICOLAS PAPADOPOULOSDirigeant—France registry
KARINE TENDRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

NICOLAS PAPADOPOULOS (officer) matches PEP Nikolas Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100