DOSSIERS / SCI KAI
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Company dossier

SCI KAI

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794533166 · 794533166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KAI
fr_insee
794533166
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active
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Real-estate civil company (SCI)
fr_insee
2013-07-30
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2 RUE Jean Jaurès, 54320 Maxéville
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABR DENTALdissolvedABRI & COdissolvedALAIN DELEAUdissolvedANAIS CROCIATIactiveANTOINETTA ALATIdissolvedAPAJH ASSOC ADULT JEUNE HANDICactiveCWEAUdissolvedENTREPRISE GENERALE DE FUMISTERIEdissolvedENTREPRISE GENERALE DE PLATRERIEdissolvedENTR GENERALE DELEAU NOELdissolvedERWANN LE TUTOURactiveGP2CdissolvedJOANIE VADALAactiveLORRAINE MENUISERIE DU BATIMENTdissolvedMARIE BAILLYactiveMAXEVILLE FOOTBALL CLUBactive[ND]dissolved[ND]activeNORD EST REVETEMENTSdissolvedREFERENCE INCLUSIONactive

+7 more

People with significant control

4 people
NameRoleFromSource
ROUSSEL SPORTSDirigeant—France registry
HOLD THE LINEMembre du directoire—France registry
LOUIS PAUL ROBIN GUY ROUSSELMembre du directoire—France registry
THEO KARL ENZO ROUSSELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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