DOSSIERS / SCI KS FAMILY
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Company dossier

SCI KS FAMILY

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894206762 · 894206762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KS FAMILY
fr_insee
894206762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-18
fr_insee
56 AV SAINTE-MARIE, 94160 SAINT-MANDE
fr_insee
68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE KLEJMANDirecteur—France registry
ALEXANDRE SIMON SEBANDirigeant—France registry
CANDICE DIANE ESTHER KLEJMANDirigeant—France registry
VALERIE MARCELLE GIAOUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100