DOSSIERS / SCI KENZI
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Company dossier

SCI KENZI

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818504839 · 818504839 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KENZI
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818504839
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dissolved
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Real-estate civil company (SCI)
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2016-02-17
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7 RUE PAUL LAFARGUE, 92800 PUTEAUX
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFIANE RYAD MEGUENIDirecteur—France registry
LEILA MAARFIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100