DOSSIERS / SCI KDI
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Company dossier

SCI KDI

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832713648 · 832713648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KDI
fr_insee
832713648
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dissolved
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Real-estate civil company (SCI)
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2017-10-18
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330 AV LOUIS BOUDIN, 84800 L'ISLE-SUR-LA-SORGUE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID KUSTERDirecteur—France registry
LOIC DERRIENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KMI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100