DOSSIERS / SCI DKP
← SearchExport PDF
Company dossier

SCI DKP

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818342347 · 818342347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DKP
fr_insee
818342347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-10
fr_insee
201 RTE DE LEYSSE, 73230 SAINT-ALBAN-LEYSSE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO ALMEIDA RODRIGUESDirecteur—France registry
YANN MICHEL FAUREDirecteur—France registry
CABINET YANN FAUREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100