DOSSIERS / SCI DK
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Company dossier

SCI DK

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903020790 · 903020790 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DK
fr_insee
903020790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-10
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27 RTE DES VOSGES, 88390 SANCHEY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MARIEYDirecteur—France registry
KARINE ODETTE GRESSERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100