DOSSIERS / SCI KEA
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Company dossier

SCI KEA

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852007004 · 852007004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KEA
fr_insee
852007004
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-01
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COROT, 97118 SAINT-FRANCOIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CEKA BUSINESSdissolvedEARL LE COCO D'ORdissolvedEBG FWIactiveEric Harry SAMOUNADSINGactiveEVIDANSEactiveKephren Charles LOLLIAactiveLE DOMAINEactiveLILIANE ANNONCIAT KHIDOUactiveNATHALIE DENISE OCTAVIE PALAISdissolved[ND]active[ND]activePATRICK LOUIS BAUSIVOIRdissolvedPHILIPPE PIERRE SCHREVELdissolvedRICHARD VICTOR CUIRASSIERdissolvedRUDY WILLY ANNACANONactiveSARL LE BOIS AUTREMENTdissolvedSCI MANEA FWIactiveSTPM FWIactivewendy karen mohamedalyactiveYANNETTE SONIA YANNETE MOUNSAMYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
KARELL GOUSSELOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100