DOSSIERS / SCI K &J
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Company dossier

SCI K &J

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839295508 · 839295508 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI K &J
fr_insee
839295508
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dissolved
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Real-estate civil company (SCI)
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2018-04-30
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29 RUE GARNIER, (29 - 31), 53200 CHATEAU-GONTIER-SUR-MAYENNE
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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
MICKAEL DANY MICHEL JUPINDirecteur—France registry
ZAMIR KHANDirecteur—France registry
SARL Z & MMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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