DOSSIERS / SCI KHEPRI
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Company dossier

SCI KHEPRI

FRANCE · COMPANY · INCORPORATED 2000-07-11
KYBE ID: FR-432101335 · 432101335 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHEPRI
fr_insee
432101335
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-07-11
fr_insee
7 RUE DU MARECHAL FERRANT, 64510 BOEIL-BEZING
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68.20A
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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

4 people
NameRoleFromSource
ANNE-MARIE GRAS DIT DARDDirecteur—France registry
PIERRE JEAN SYLVAIN CALESTREMEDirecteur—France registry
FRANCOIS JEAN-LAURENT PIERRE CALESTREMEDirigeant—France registry
MARIE SYLVIE ANNE CALESTREMEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100