DOSSIERS / SCI LE KHEDIVE
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Company dossier

SCI LE KHEDIVE

FRANCE · COMPANY · INCORPORATED 2003-07-10
KYBE ID: FR-449171875 · 449171875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE KHEDIVE
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449171875
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dissolved
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Real-estate civil company (SCI)
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2003-07-10
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ALL DES PLATANES, 11400 PEYRENS
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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

2 people
NameRoleFromSource
GERARD PHILIPPEPrésident—France registry
ROSARIA DRAGOTTAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD PHILIPPE (officer) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PHILIPPE (officer) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100