DOSSIERS / SCI KT
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Company dossier

SCI KT

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522760222 · 522760222 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KT
fr_insee
522760222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-31
fr_insee
38 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€305,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUATdissolvedARMONIactiveBRUNO NICOLAS IOLIdissolvedEMILIE BASCLEactiveFRANCIS BRECHETdissolvedFRANCOISE MARIE CLAUDE RAYBAUDactiveJEROME BENSOUSSANactiveMARINE CLEMENTINE ZOE LUCIE PLOIXdissolvedMICHEL RENE STEPHANE LUC PLOIXactive[ND]active[ND]activePATRICE ALAIN LEJEUNEdissolvedSARL MYRIADECORdissolvedSCI MARINEactiveSCI SAINT PIERREdissolvedSOCIETE SERECCdissolvedSYLVAINE CLAUDE TAILLEFER BONOMOdissolvedTHIERRY CHAVANELLEdissolvedUTILISACTEURdissolvedVILAYKONE OUDOMPHANHdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
KARIM TALBIDirecteur—France registry
KARINE TAUPINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100