DOSSIERS / SCI KINEOSTEOLANDO
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Company dossier

SCI KINEOSTEOLANDO

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883964744 · 883964744 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KINEOSTEOLANDO
fr_insee
883964744
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-08
fr_insee
2 AV de Wissembourg, 67500 Haguenau
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE VOLKDirecteur—France registry
Claire LILLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100