DOSSIERS / SCI K.M.K
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Company dossier

SCI K.M.K

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848904660 · 848904660 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K.M.K
fr_insee
848904660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-07
fr_insee
4 RUE RABELAIS, 92170 VANVES
fr_insee
68.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARLETTE ASTdissolvedAUBE-VIOLAINE HERMIONE ELECTRE ANTIGONE DEVICdissolvedBOUHELIER PRUDHOMMEdissolvedCHRISTINE SEGUINdissolvedCIEL BLEUdissolvedDAMIEN LOUIS MARIE DESCLOZEAUXdissolvedD MARKETINGactiveFLORENT ALEXANDRE BRISSEactiveFRANCOIS CLAUDE DEUTSCHactiveHUBERT ANDRE ROBERT TOLMAISdissolvedMARC BERCOVITZactiveMICHEL KOURLUKOFFactiveMICHEL LARMANDEactiveMOISE MICHAEL BERREBIdissolvedNATHALIE MORANDIEREdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS MICHEL MARIE-PIERRE TIERNYactiveRACHEL PLIANTHOSactive

+7 more

People with significant control

2 people
NameRoleFromSource
XIANGFEI XUDirecteur—France registry
MARLYNE CHENGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100