DOSSIERS / SCI LK
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Company dossier

SCI LK

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893073205 · 893073205 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LK
fr_insee
893073205
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-18
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17 AV SAINTE-VICTOIRE, 13100 AIX-EN-PROVENCE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
"Nestegg"Dirigeant—France registry
THE SUNSHINE COMPANYDirigeant—France registry
JACQUES-OLIVIER TCHENIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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