DOSSIERS / SCI KSA
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Company dossier

SCI KSA

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531889723 · 531889723 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KSA
fr_insee
531889723
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-21
fr_insee
8 BD CLEMENCEAU, 19200 USSEL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY CALLADirecteur—France registry
LAURENT SARFATIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100