DOSSIERS / SCI KAAP FLEURI
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Company dossier

SCI KAAP FLEURI

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-537374639 · 537374639 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KAAP FLEURI
fr_insee
537374639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-19
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactive

+276 more

People with significant control

2 people
NameRoleFromSource
VALERIE BéjotDirecteur—France registry
CHARLES EDOUARD BouéeDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100