DOSSIERS / SCI K 5
← SearchExport PDF
Company dossier

SCI K 5

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879763860 · 879763860 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI K 5
fr_insee
879763860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-13
fr_insee
16 SQ DE CHAMBERY, 95380 LOUVRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINESH STEPHANDirecteur—France registry
LAVANYA ROBERT LOUIS STEPHANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100