DOSSIERS / SCI KAC & CIE
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Company dossier

SCI KAC & CIE

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752504993 · 752504993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KAC & CIE
fr_insee
752504993
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-03
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18 RUE DE BEAUTE, 94130 NOGENT-SUR-MARNE
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68.20B
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€273,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL KACDirecteur—France registry
DOMINIQUE GIMONDDirecteur—France registry
ELODIE KACDirigeant—France registry
PEGGY KACDirigeant—France registry
ROSANNA KACDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KAC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100