DOSSIERS / SCI DU KILI
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Company dossier

SCI DU KILI

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537389892 · 537389892 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU KILI
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537389892
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dissolved
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Real-estate civil company (SCI)
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2011-10-20
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31 RUE BOIRON, 69440 MORNANT
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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.

Companies at this address

30 total
ALBERTA LORENZIactiveAMANDINE MARIE VILLEactiveAMSTAR PRODdissolvedCHARLOTTE NICOLE FABREactiveEMILIE FONTROBERTactiveFABIENNE VEZZIOactiveGUILLAUME PERRINactiveILYES SEKKAIactiveJADE LE LAMERactiveJEAN-PIERRE BONGIOVANNIactiveJEREMIE PIERRE MARCEL PERRINactiveLAURENT LUCIEN MARIE GUILLOTONactiveLE CHEMIN DES AILESactiveLOICK-PIERRE ROBERTactiveMAIA ARNAUDactiveMARIE CLAIRE JEANNE RENEE DONATIactiveMarie Helene TURSANdissolvedMARION HILLERET-AUDRASactiveMAXIMILIEN LEURSdissolved[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
CLAUDIE ANTOINETTE SIDONIE RICARTPrésident—France registry
FABIENNE VEZZIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100