DOSSIERS / SCI EKLF
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Company dossier

SCI EKLF

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810632828 · 810632828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EKLF
fr_insee
810632828
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-03
fr_insee
39 RUE RAYMOND LEFEVRE, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIMA CORREIA DE ARAUJODirecteur—France registry
OCTAVIO FERNANDESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100