DOSSIERS / SCI KLN
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Company dossier

SCI KLN

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853125714 · 853125714 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KLN
fr_insee
853125714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-02
fr_insee
2 QUAI ADRIEN AGNES, 93300 AUBERVILLIERS
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
OLIVIER YU MIN NINGDirecteur—France registry
JEREMY NINGDirigeant—France registry
NA LIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100