DOSSIERS / SCI KIDI 2
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Company dossier

SCI KIDI 2

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750182560 · 750182560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KIDI 2
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750182560
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dissolved
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Real-estate civil company (SCI)
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2012-03-09
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23 GRANDE RUE, 69360 TERNAY
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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
SOCIETE CIVILE IMMOBILIERE "SEMIMAR" par abréviation SCI SEMIMARDirigeant—France registry
DIDIER BOULONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100