DOSSIERS / SCI K13
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Company dossier

SCI K13

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979523487 · 979523487 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI K13
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979523487
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active
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Real-estate civil company (SCI)
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2023-09-15
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202 RUE charles kaddouz, 13012 Marseille
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AXM INVESTMembre du directoire—France registry
François Georges René POULAINMembre du directoire—France registry
Ismaïl GHOZAELMembre du directoire—France registry
Maxence Henri Claude RAPHAELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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