DOSSIERS / SCI KAWENI
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Company dossier

SCI KAWENI

FRANCE · COMPANY · INCORPORATED 1996-06-11
KYBE ID: FR-812911345 · 812911345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KAWENI
fr_insee
812911345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-11
fr_insee
2023-09-15
fr_insee
ZI DE KAWENI, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€1,737,668
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION MAHORAISE POUR L'ELIMINATION DES DECHETS DE LA FILIERE AUTOMOTIVEactiveASSOCIATION POUR L'INFORMATION ET LA DEFENSE DES CONSOMMATEURS SALARIAUXactiveCGT EDUC' ACTION MAYOTTEactiveCHRISTIAN DOVINAactiveCOMPAGNIE MAHORAISE DE BOULANGERIEdissolvedCONFEDERATION GENERALE DES TRAVAILLEURS A MAYOTTEactiveMADISdissolvedMAHAMED HOUSSEN RAHILA DAYAactiveMAYOTTE AUTOdissolvedNASSIBOU FORMATION MAYOTTEdissolved[ND]dissolved[ND]dissolvedSCI DU CENTREdissolvedSCI LA BUSEdissolvedSCI MANEK - MAYOTTEdissolvedSCI MAYOTTE RAVATE IMMOBILIERdissolvedSCI SALMAdissolvedSNC LES FLORALIESdissolvedWIN.ER MAYOTTE 2000dissolvedZEN -EATdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
VIRGINIE DENISE SIMONE BESSONNIERAdministrateur—France registry
Christine Marie Marguerite CASAULTDirigeant—France registry
Pierre Robert Jean ROQUESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off