DOSSIERS / SCI DU KEPI
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Company dossier

SCI DU KEPI

FRANCE · COMPANY · INCORPORATED 2002-05-10
KYBE ID: FR-442005765 · 442005765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU KEPI
fr_insee
442005765
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-10
fr_insee
4 RUE DE LA FERME DU ROUSSAY, 91580 ETRECHY
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN MARC GEORGES TRICOCHEDirecteur—France registry
SOPHIE ELVIRE SIMONE TRICOCHEDirigeant—France registry
VINCENT PIERRE YVES TRICOCHEDirigeant—France registry
YVELINE MARIE-CLAUDE PEYRILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100