DOSSIERS / SCI KM
← SearchExport PDF
Company dossier

SCI KM

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751830928 · 751830928 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KM
fr_insee
751830928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-31
fr_insee
15 AV ROBERT SOLEAU, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMANCE GENEVIEVE CAMILLE PERROTactiveANTIBEAdissolvedBOURGOGNE - LATTY & ASSOCIESdissolvedCABINET ESPARGILLIEREdissolvedCECILE ZAKINEactiveDAYAactiveELIANE COURTETdissolvedGEORGES ALFRED LOUIS LOUCHARTdissolvedGILLES DE GUBERNATISactiveKIEFFER MONASSE & ASSOCIESdissolvedPALOMAactivePHIBIdissolvedPRIM'AGENCEactiveRAYMOND PERETTIdissolvedROMAIN SEBASTIEN BRIEREactiveSCI LEROY ROBINEAUactiveSCI VER Y FABdissolvedSCI VILLA DES ILES - ANTIBESdissolvedSOCIETE CIVILE LA BASTIDE SAINT DONATdissolvedSOLEAU REALISATIONSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FREDERIC KIEFFERDirecteur—France registry
NATHALIE MONASSEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100