DOSSIERS / SCI KM3
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Company dossier

SCI KM3

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531861235 · 531861235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KM3
fr_insee
531861235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-20
fr_insee
2017-12-27
fr_insee
1 B RUE CAMILLE DIDIER, 08000 VILLERS-SEMEUSE
fr_insee
68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL CHRISTIAN HACQUARTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off