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Company dossier

SCI KPLG

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828546226 · 828546226 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KPLG

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Registration828546226

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-23

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Registered address106 RUE MARC SANGNIER, 94700 MAISONS-ALFORT

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Industry68.20B

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Share capital€300

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KPLGfr_insee · 831141312 · dissolved SCI KPLGfr_insee · 943296384 · active

Companies at this address

21 total

AM CONCEPTS INFORMATIQUEdissolved ATENAGAPIdissolved Bilal Aissiouactive CATHY VINCIGUERRAdissolved CHARLES GUYARDdissolved DAVID LUCIEN YVES MUGNIERactive DEMATHIEU ET BRAUN'S BATIMENTSdissolved E.S.Idissolved JEAN AUGUSTIN JULES LEROYdissolved JEAN CLAUDE GERARD LUTHIactive MUSIC FLOWdissolved [ND]active NEED4TRANSPORTactive OZAGdissolved QUENTIN DAUDINdissolved REDO CLEANdissolved ROBERT STERCZEWSKIdissolved SARAH VIELdissolved SCI DIVANdissolved S.H.Mactive

+1 more

People with significant control

2 people

Name	Role	From	Source
DELPHINE ANNIE KERSUAL	Directeur	—	France registry
DINH QUANG HUNG LECONTE	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100