DOSSIERS / SCI LKL
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Company dossier

SCI LKL

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903785905 · 903785905 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LKL
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903785905
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dissolved
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Real-estate civil company (SCI)
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2021-10-04
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11 IMP DES CHENES, 81220 SAINT-PAUL-CAP-DE-JOUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KELLY ROSE-MARIE ANNA PEREZ-SAIZDirecteur—France registry
LUNA OCEANE KARLA PEREZ-SAIZMembre du directoire—France registry
MARIO SERGE LOUIS PEREZ-SAIZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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