DOSSIERS / SCI G.SI.KA
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Company dossier

SCI G.SI.KA

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-810982199 · 810982199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI G.SI.KA
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810982199
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-30
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ZI KAWENI, IMMEUBLE MEGA, 97600 MAMOUDZOU
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AL KALFANEDirigeant—France registry
MICHEL FABRICE SINOPEDirigeant—France registry
MO KALFANEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100