DOSSIERS / SCI KOI
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Company dossier

SCI KOI

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849250220 · 849250220 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KOI
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849250220
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dissolved
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Civil company
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2019-03-29
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ZA LES CRUTELLES, 50480 SAINTE-MERE-EGLISE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUAN CARLOS VALLINADirecteur—France registry
YAQUIN CHENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100