DOSSIERS / SCI KINA
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Company dossier

SCI KINA

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-537559825 · 537559825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KINA
fr_insee
537559825
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-28
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21 B AV DES PERDRIX, 94210 SAINT-MAUR-DES-FOSSES
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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.

People with significant control

2 people
NameRoleFromSource
PHILIPPE TABAKMANDirecteur—France registry
SYLVIE FOURNIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100