DOSSIERS / SCI K-INVEST
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Company dossier

SCI K-INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987481025 · 987481025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI K-INVEST
fr_insee
987481025
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-18
fr_insee
129 RUE du Moulin, 80000 Amiens
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OUSMANE KADirecteur—France registry
STEPHANIE PARISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100