DOSSIERS / SCI KENNEDY
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Company dossier

SCI KENNEDY

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-750645533 · 750645533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI KENNEDY
fr_insee
750645533
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2012-03-30
fr_insee
3 AV DESCARTES, 33370 ARTIGUES-PRES-BORDEAUX
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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
OMER OZHANDirecteur—France registry
R D M B CONSTRUCTIONMembre du directoire—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