DOSSIERS / SCI KUKLOS
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Company dossier

SCI KUKLOS

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915062368 · 915062368 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KUKLOS
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915062368
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active
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Real-estate civil company (SCI)
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2022-06-30
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17 RUE Marie Curie, 44230 Saint-Sébastien-sur-Loire
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68.20B
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€1,235,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
EURL MALOUPMembre du directoire—France registry
FABIEN JEAN-PIERRE GAUFRETEAUMembre du directoire—France registry
FINANCIERE OPTIMEMembre du directoire—France registry
FREDERIC MARCEL GEORGES MORIHAINMembre du directoire—France registry
INES ANNE-MARIE GOURY DU ROSLANMembre du directoire—France registry
JACQUES CAMILLE ROBERT MARIE VINCENDEAUMembre du directoire—France registry
JESSICA NADEGE VINCENDEAUMembre du directoire—France registry
NEW YSSEOMembre du directoire—France registry
PHILIPPE EDMOND ROGER ANTOINEMembre du directoire—France registry
SAF GAMBETTAMembre du directoire—France registry
SYLVAIN PAUL ROBERT LEBALLEURMembre du directoire—France registry
THIBAULT PIERRE ALEXANDRE PREBAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100