DOSSIERS / SCI KAJU
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Company dossier

SCI KAJU

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953431541 · 953431541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KAJU
fr_insee
953431541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-16
fr_insee
2024-06-30
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3 RUE du Conseil, 68230 Turckheim
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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

5 people
NameRoleFromSource
Julia ROCHDIAdministrateur—France registry
Abdelghani ROCHDIMembre du directoire—France registry
Céline MARTINMembre du directoire—France registry
FINANCIERE DES DEUX CLEFSMembre du directoire—France registry
Karim ROCHDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off