DOSSIERS / SCI DKI
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Company dossier

SCI DKI

FRANCE · COMPANY · INCORPORATED 2019-04-05
KYBE ID: FR-849774435 · 849774435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DKI
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849774435
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dissolved
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Real-estate civil company (SCI)
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2019-04-05
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64 RUE DE CANDY, 41250 BRACIEUX
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL GRASLINDirecteur—France registry
GAELLE LE BRASDirecteur—France registry
LUIS FILIPE OLIVEIRA FERNANDESDirecteur—France registry
VALERY LATOURDirecteur—France registry
VINCENT FERQUELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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