DOSSIERS / SCI KAHLENBERG
← SearchExport PDF
Company dossier

SCI KAHLENBERG

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980310924 · 980310924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KAHLENBERG
fr_insee
980310924
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-26
fr_insee
23 RUE de Rémusat, 31000 Toulouse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Patrick Jean Vincent ROUXDirecteur—France registry
Arnaud Sébastien André Jacques BENCHETRITMembre du directoire—France registry
PACEMAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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