DOSSIERS / SCI K.2.
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Company dossier

SCI K.2.

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851046813 · 851046813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI K.2.
fr_insee
851046813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-24
fr_insee
4 IMP DES VERGERS, 67640 LIPSHEIM
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RIGOBERT KOHLERDirecteur—France registry
BACKINGMembre du directoire—France registry
CAROLINE SCHMIDTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KAC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100