DOSSIERS / SCI KNS
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Company dossier

SCI KNS

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984647065 · 984647065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI KNS
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984647065
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active
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Real-estate civil company (SCI)
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2024-02-21
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50 RUE Saint-louis, 59610 Fourmies
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAAD DIOURIDirecteur—France registry
KHALIL DEROUICHEMembre du directoire—France registry
NABIL REDJIMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100