DOSSIERS / SCI KLM IMMO
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Company dossier

SCI KLM IMMO

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841912231 · 841912231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KLM IMMO
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841912231
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dissolved
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Real-estate civil company (SCI)
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2018-08-28
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38 RUE DU DOCTEUR JACQUES TOUATI, 95340 PERSAN
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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

2 people
NameRoleFromSource
MARTIAL LE CORREDirecteur—France registry
KEOMANY SELYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO L.O.I · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100