DOSSIERS / SCI DE KINGMAN
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Company dossier

SCI DE KINGMAN

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905214169 · 905214169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE KINGMAN
fr_insee
905214169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-16
fr_insee
13 RUE JULES DEBORDEAUX, 02200 PASLY
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68.20B
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€300,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID RICHARD TUPPINDirecteur—France registry
SITA HOLDINGMembre du directoire—France registry
SANDRINE GERVAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100