DOSSIERS / CK IMMO 69
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Company dossier

CK IMMO 69

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-823070685 · 823070685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CK IMMO 69
fr_insee
823070685
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-12
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2 CHE DE LA CHAUDERAIE, 69340 FRANCHEVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CK ENERGIEDirigeant—France registry
FLORIAN RENE EDOUARD CORDIERDirigeant—France registry
JEAN-MICHEL KADOUSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100