DOSSIERS / SCI KNA MARCEAU
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Company dossier

SCI KNA MARCEAU

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528856487 · 528856487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KNA MARCEAU
fr_insee
528856487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-08
fr_insee
15 B RUE DE VALENTON, 94700 MAISONS-ALFORT
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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
NASSER KELOUADirecteur—France registry
ALI KELOUADirigeant—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