DOSSIERS / SCI KG
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Company dossier

SCI KG

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527631006 · 527631006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KG
fr_insee
527631006
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-14
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7 RTE DE MAUPERTHUIS, 77120 COULOMMIERS
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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

5 people
NameRoleFromSource
PHILIPPE DEPAUWDirecteur—France registry
CECILE LEMembre du directoire—France registry
GEST INVEST HK LTDMembre du directoire—France registry
MARIKA LAETITIA LE ROUXMembre du directoire—France registry
STEPHANIE EMMANUELLE CAROLE LE ROUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100