DOSSIERS / SCI R.K.S.I
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Company dossier

SCI R.K.S.I

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805385119 · 805385119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI R.K.S.I
fr_insee
805385119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-23
fr_insee
36 RTE DE LYON, 73160 COGNIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LOUIS SALINOdissolvedANNE LESUEURdissolvedAUDE FREDERIQUE MICHELLE VELLAactiveGERARD BERTRAND CASTEXdissolvedMachado LOMBO PEDROactiveMARIE-FRANCE BLUMETdissolvedMARIELLE SOEURdissolvedMARYSE COMBEdissolvedNATHALIE THERESE GRANGERETdissolved[ND]active[ND]activeN M DISTRIBUTIONdissolvedPAUL LIEGEONdissolvedPIERRETTE HELENE SANCHEZdissolvedSANDRINE TORCHIOdissolvedSARL DU GRANIERdissolvedSCI DES SAVOIEdissolvedSCI SANGERMAdissolvedSELARL PHARMACIE DU FOREZANdissolvedSPFPL SOPHIE ROUSSELON PHARMACIENdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED BELHAJDirecteur—France registry
SALIMA LOUZIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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