DOSSIERS / SCI KIP EMOUNA
← SearchExport PDF
Company dossier

SCI KIP EMOUNA

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920958709 · 920958709 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI KIP EMOUNA
fr_insee
920958709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-28
fr_insee
108 BD JOURDAN, 75014 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID KhalfaDirigeantFrance registry
K HOLDINGDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100