DOSSIERS / SCI KEOPS
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Company dossier

SCI KEOPS

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444407704 · 444407704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KEOPS
fr_insee
444407704
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-04
fr_insee
40 RTE DE HOUDAN, 78711 MANTES-LA-VILLE
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68.20B
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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

5 people
NameRoleFromSource
MALIKA KAABECHEDirecteur—France registry
MOUSSA MOKRANIDirecteur—France registry
ALIASIR MOKRANIDirigeant—France registry
BOUZIDE MOKRANIDirigeant—France registry
CHRISTINE BERNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100