DOSSIERS / SCI KLJ
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Company dossier

SCI KLJ

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840333777 · 840333777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI KLJ
fr_insee
840333777
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-13
fr_insee
MONTAGNAC, 43370 SOLIGNAC-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMADICEdissolvedBRASSERIE LES PORTES DU VELAYdissolvedCHRISTELLE EYRAUDdissolvedCSABA SARAdissolvedDISTILLERIE DES BUGHESdissolvedD.N PARTICIPATIONSactiveELIE BERNARDdissolvedELVIS VALENTE DA SILVAdissolvedGUY MALZIEUdissolvedHABITAT CONSEILdissolvedJEROME BERNARDdissolvedLES ROCAILLESdissolvedLIABEUFdissolvedMAURICE LIABEUFdissolvedMAURICE PIERRE CHABRETdissolvedMAVITRANSdissolved[ND]activeSARL MINGEAUdissolvedSEBASTIEN CLAUDE PASCALdissolvedSOCIETE DE FAIT EYRAUD-CASTANETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BRASSERIE LES PORTES DU VELAYDirigeant—France registry
CECILE ESPAGNONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100