DOSSIERS / SCI KIMSANI
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Company dossier

SCI KIMSANI

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951971753 · 951971753 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KIMSANI
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951971753
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active
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Real-estate civil company (SCI)
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2023-05-03
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76 AV Jean Jaurès, 75019 Paris
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Tupak Nicolas MAYTADirecteur—France registry
Marcelo MAYTA MAMANIMembre du directoire—France registry
Marie Thérèse CORNEJO ENDARAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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