DOSSIERS / SCI KDI
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Company dossier

SCI KDI

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851544619 · 851544619 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KDI
fr_insee
851544619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-13
fr_insee
3 CHE DU MAS DE DAUDET, 13990 FONTVIEILLE
fr_insee
68.20B
fr_insee
€133,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE FRANCOISE ROBERTE REYNIERDirecteur—France registry
DOMINGO CANOVASDirecteur—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