DOSSIERS / SCI LA MAISON KTS
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Company dossier

SCI LA MAISON KTS

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900250994 · 900250994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MAISON KTS
fr_insee
900250994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-10
fr_insee
78 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN MARIE XAVIER ISIDORE DE REYDET DE VULPILLIERESdissolvedASS ET MALADIE ENDOCRINIENNEactiveBERTRAND PIERRE RENE GOHAUDactiveCECIBONactiveDEMAIN LA VEILLEdissolvedINDIVISION OLLIVIERactiveINES FERHANEdissolvedISABELLE CROSactiveJEANINE ANDREE KAIDINEdissolvedLYO MATSUOdissolved[ND]active[ND]activeSARAH YOUSFIdissolvedSCALE UP'RHdissolvedSCI EIFFEL PARTENAIREdissolvedSCI LE LODOdissolvedSCI TALYSEactiveSCI VALOLALdissolvedSOURIRES ET HORIZONSactiveTASK FILMSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AFIF NazeerDirigeant—France registry
HILDA SaffariDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100