DOSSIERS / CK PROVENCE
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Company dossier

CK PROVENCE

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931652010 · 931652010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CK PROVENCE
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931652010
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active
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Real-estate civil company (SCI)
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2024-08-12
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2 CHE de la Chauderaie, 69340 Francheville
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Florian René Edouard CORDIERDirecteur—France registry
Jean-Michel KADOUSDirecteur—France registry
CK ENERGIEMembre du directoire—France registry
Youcef DIFALLAHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100