DOSSIERS / SCI K 12
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Company dossier

SCI K 12

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803739804 · 803739804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K 12
fr_insee
803739804
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-25
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202 RUE CHARLES KADDOUZ, 13012 MARSEILLE
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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.

People with significant control

2 people
NameRoleFromSource
MR FINANCESDirigeant—France registry
MAXENCE RAPHAELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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