DOSSIERS / SCI KPIGHIS
← SearchExport PDF
Company dossier

SCI KPIGHIS

FRANCE · COMPANY · INCORPORATED 2002-04-19
KYBE ID: FR-441721842 · 441721842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KPIGHIS
fr_insee
441721842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-19
fr_insee
32 AV ANDRE MAGINOT, 37100 TOURS
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDGAR ANTOINE CHARLES BADOTDirecteur—France registry
GHISLAIN JEAN-PIERRE COUPLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100