DOSSIERS / SCI KFD
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Company dossier

SCI KFD

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795287580 · 795287580 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KFD
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795287580
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dissolved
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Civil company
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2013-09-16
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14 RUE AUGUSTE PERRET, 75013 PARIS
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00.00Z
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€395,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KASAM DesaiDirecteur—France registry
FATEMABIBI MoosaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100