DOSSIERS / SCI D.K.P.
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Company dossier

SCI D.K.P.

FRANCE · COMPANY · INCORPORATED 2000-09-26
KYBE ID: FR-432905438 · 432905438 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI D.K.P.
fr_insee
432905438
fr_insee
active
fr_insee
Civil company
fr_insee
2000-09-26
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20 RUE DESSOLES, 32000 AUCH
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68.20A
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€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRISS KHALDOUNDirecteur—France registry
DOMINIQUE RAYMONDE IRENE POITOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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