DOSSIERS / SCI KBS
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Company dossier

SCI KBS

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750900359 · 750900359 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KBS
fr_insee
750900359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-12
fr_insee
2024-06-18
fr_insee
3 PARC DES FONTENELLES, 78870 BAILLY
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE ROUAULTAdministrateur—France registry
LAURENT MENEGAZZIDirigeant—France registry
SR PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ROUAULT (officer) matches PEP Stéphane Rouault — Q66501429. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off