DOSSIERS / MK II
← SearchExport PDF
Company dossier

MK II

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-950970061 · 950970061 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MK II
fr_insee
950970061
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-13
fr_insee
52 RUE de Lille, 59280 Armentières
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FSI HOLDINGMembre du directoireFrance registry
Sarah Pauline SPATSCHEKMembre du directoireFrance registry
Florian SCHWARZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100