DOSSIERS / 2KI
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Company dossier

2KI

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-831498431 · 831498431 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2KI
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831498431
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dissolved
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Real-estate civil company (SCI)
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2017-08-17
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76 CHE DU ROUCAS BLANC, VILLA TRIANON, 13007 MARSEILLE
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68.20A
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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

2 people
NameRoleFromSource
SEBASTIEN DHAINAUTDirecteur—France registry
XAVIER POULAINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100