DOSSIERS / SOCIETE CIVILE IMMOBILIERE KDS
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Company dossier

SOCIETE CIVILE IMMOBILIERE KDS

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790375281 · 790375281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KDS
fr_insee
790375281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-09
fr_insee
14 RUE DE LA LEGION ETRANGERE, 57360 AMNEVILLE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION KRAGELDirecteur—France registry
MATHIEU LAURENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU LAURENT (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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