DOSSIERS / SCI KG
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Company dossier

SCI KG

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987575354 · 987575354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI KG
fr_insee
987575354
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-18
fr_insee
9 RUE du Stade, 67670 Wittersheim
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENG LENG KAODirecteur—France registry
LA FORCE TRANQUILLEMembre du directoire—France registry
LUCAS GERARDMembre du directoire—France registry
ROMAIN GERARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100