DOSSIERS / SCI KHANPA
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Company dossier

SCI KHANPA

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478627276 · 478627276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHANPA
fr_insee
478627276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-21
fr_insee
37 RUE CARNOT, 77590 BOIS-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GIBERTDirecteur—France registry
CELINE MOULYSMembre du directoire—France registry
JEAN-CLAUDE BERNARD MOULYSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100