DOSSIERS / SCI K5
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Company dossier

SCI K5

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840214779 · 840214779 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K5
fr_insee
840214779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-08
fr_insee
RUE DU COMMANDANT AUBREY, ZI VICHY RHUE, 03300 CREUZIER-LE-VIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CHRISTIAN MORINDirecteur—France registry
PIERRE-FRANCOIS RENE MORINDirecteur—France registry
MATHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI K3 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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