DOSSIERS / SCI KANY
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Company dossier

SCI KANY

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833619455 · 833619455 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI KANY
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833619455
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dissolved
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Real-estate civil company (SCI)
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2017-11-28
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68 AV DE CHEVERNY, 44800 SAINT-HERBLAIN
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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
ANTHONY DANIEL JEAN-PAUL MercierMembre du directoireFrance registry
KARINE JOCELYNE DANIELLE MercierMembre du directoireFrance registry
JEAN-PAUL JULIEN MARIE MercierPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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