DOSSIERS / SCI DK 2 IMMOBILIER
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Company dossier

SCI DK 2 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899491732 · 899491732 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DK 2 IMMOBILIER
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899491732
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dissolved
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Real-estate civil company (SCI)
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2021-05-19
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86 RUE DE LA MAIRIE, 38390 PORCIEU-AMBLAGNIEU
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN JOSEPH MACRODirigeant—France registry
KEVIN PAUL MACRODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DK IMMOBILIER · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100