DOSSIERS / SCI KMW FAMILY
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Company dossier

SCI KMW FAMILY

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904548310 · 904548310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KMW FAMILY
fr_insee
904548310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-25
fr_insee
38 RUE DE GROUSSAY, 78120 RAMBOUILLET
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEA MAN LAODirecteur—France registry
IRENE LAOMembre du directoire—France registry
WAN LAOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100