DOSSIERS / SCI KAHEL
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Company dossier

SCI KAHEL

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-488479023 · 488479023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KAHEL
fr_insee
488479023
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-09
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18 AV JEAN MERMOZ, 06110 LE CANNET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM REBACHEDirecteur—France registry
MARC THOMASDirecteur—France registry
HELENE VALAUDEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Marc Thomas — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Mark Thomas — Member of the Third Protectorate Parliament. 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