DOSSIERS / SCI K-LEU
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Company dossier

SCI K-LEU

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883080756 · 883080756 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI K-LEU
fr_insee
883080756
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active
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Real-estate civil company (SCI)
fr_insee
2020-04-28
fr_insee
5 E AV de la Palestine, ZAC MOULIN JOLI, 97419 La Possession
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68.20A
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€767,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AKIL KASSAMALYDirecteur—France registry
DISTRIBUTION MATERIAUX SARLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100