DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA KEDOVINE PAR ABREVIATION SCI LA KEDOVINE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA KEDOVINE PAR ABREVIATION SCI LA KEDOVINE

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539210401 · 539210401 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE LA KEDOVINE PAR ABREVIATION SCI LA KEDOVINE
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539210401
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active
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Real-estate civil company (SCI)
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2012-01-16
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95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
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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
PATRICK CHAIZEDirecteur—France registry
FANTA SOUAREDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PATRICK CHAIZE (officer) matches PEP Patrick Chaize — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100