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Company dossier

SCI K

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981666183 · 981666183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI K
fr_insee
981666183
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-30
fr_insee
101 AV du Général de Gaulle, 77330 Ozoir-la-Ferrière
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAHdissolvedADOZactiveAHMED ANOUGOUdissolvedAXES AUTO L'AGENCEdissolvedBONNIE GRANGIEdissolvedBRUNO CASTELdissolvedCHRISTIAN SILVESTREdissolvedCOPIE MAINTENANCE GESTIONdissolvedDOMINIQUE MASSETdissolvedETABLISSEMENT LAROCHEactiveFRANCOIS BERGEAUDdissolvedGAZ EVOLUTIONdissolvedGENERAL ALIMENTATIONactiveGERARD PYactiveGILLES DANIEL LOUIS MARIE MARTINdissolvedHUGO MATHIEU GEORGELactiveJACQUES PIQUETdissolvedJORGE GEIRINHASdissolvedKATIA MASSONdissolvedLE BOUQUINdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
PAULETTE ENEKE ENOHDirecteur—France registry
KIMMI ELISABETH TCHEO BLITEKMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100