DOSSIERS / SCI KUNTHEA DE LILA
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Company dossier

SCI KUNTHEA DE LILA

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851163246 · 851163246 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KUNTHEA DE LILA
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851163246
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dissolved
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Real-estate civil company (SCI)
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2019-05-28
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2 RUE DES MACONS DE LUMIERE, 95800 CERGY
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KULNIKA MAODirecteur—France registry
KUNTHEA MAODirigeant—France registry
SOPHAN MAODirigeant—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