DOSSIERS / SCI KEOS
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Company dossier

SCI KEOS

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-420006207 · 420006207 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KEOS
fr_insee
420006207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-01
fr_insee
5 RUE DE BAPAUME, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Aubane Margaux HumeauactiveAUTIMEXactiveCABINET FONCIEXdissolvedDOMINIQUE BRUdissolvedGUISLAIN RENE GILBERTdissolvedIbtissem TarguiactiveMIXED MARTIAL ARTS FRANCE TEAM MMA FRANCE TEAMdissolved[ND]activeSASU DE LA BIENFAISANCEdissolvedSCI BAPAUMEdissolvedSCI CALAISdissolvedSCI DE LA BASSE-COUTUREdissolvedSCI DU CANAL DE WEPPESdissolvedSCI DU DOMAINE DU CHATEAU DE LUCHINdissolvedSCI DUMOURIEZdissolvedSCI GENIEdissolvedSCI LES AUGUSTINSdissolvedSCI MATTHIEUdissolvedSCI MAXIMEdissolvedSCI MOHUN D'YSSEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BERNARD DUJARDINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUJARDIN (officer) matches PEP Bernard Dujardin — Q66501108. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100