DOSSIERS / SCI KIAL
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Company dossier

SCI KIAL

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537962227 · 537962227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KIAL
fr_insee
537962227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-18
fr_insee
76 BD DE LA MOURACHONNE, 06580 PEGOMAS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIA AMBRE FABIENNE NICOLE DODEROactiveCAROLINE GUILLAUMEactiveCHLOE BEROUDactiveDAMIEN EUGENE KESSLERactiveDAVID BRUNdissolvedEVSactiveFRANCOISE marie josèphe BERTHIERdissolvedJESSICA COZZOLINOdissolvedMURIEL ANDREE CLAUDE RIEGERTactive[ND]activeROMAIN CHARLES LAURENT BESSONactiveROMAIN VAN GOETHEMactiveSEBASTIEN JULIEN FRANCK DI GRACIAactiveSELARL DR PERINO-BUROCactiveSONNY KARIM JACQUES BARAUDactiveSPFPL DR DAMIEN KESSLERdissolvedSTEVE JEAN FLORENT MICHEL VERNAGUTdissolvedVALERIE ANGLIONINactiveVANESSA DANIELLE MARIE LEFEBVREactive

People with significant control

2 people
NameRoleFromSource
DAVID HUBERT JACQUES LAIKDirigeant—France registry
LOUIS LAIKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100