DOSSIERS / SCI KACOUY
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Company dossier

SCI KACOUY

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843955097 · 843955097 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KACOUY
fr_insee
843955097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-20
fr_insee
26 RUE DE VAUBOYEN, 91570 BIEVRES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARCANTHIS CAPITALdissolvedCEDAR TREE HOLDINGSdissolvedCM IMMOdissolvedCORINNE COUSSETactiveE.M.S. SHOE STOREdissolvedHERIMMOdissolvedL.E. INVESTdissolvedLES MARIE LOUISEdissolvedPARIS AVENIRdissolvedSC DU 103 TER ROUTE DE FONTAINEBLEAUdissolvedSEPT- UPdissolvedSOCIETE CIVILE DE BELLEVUEdissolvedSOCIETE CIVILE DE LA ROCHE DIEUdissolvedSOCIETE CIVILE IMMOBILERE MERCY ANCHORdissolvedSOCIETE CIVILE IMMOBILIERE DU PILIERdissolvedSOCIETE CIVILE IMMOBILIERE LA CAAZdissolvedSOCIETE CIVILE IMMOBILIERE LA RUTHELOISEdissolvedSOCIETE CIVILE SEINE-ET-MERdissolved

People with significant control

3 people
NameRoleFromSource
HERVE REMY JEAN GENDROTDirecteur—France registry
CORINNE NATHALIE COUSSETDirigeant—France registry
SOCIETE CIVILE DE BELLEVUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100