DOSSIERS / SCI K 1000
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Company dossier

SCI K 1000

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987732963 · 987732963 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI K 1000
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987732963
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active
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Real-estate civil company (SCI)
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2024-03-21
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14 RUE du Moulin Paillasson, 42300 Roanne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric Jean MIÑANAPrésident—France registry
Jaime Paulo PIRES QUEIJOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100