DOSSIERS / SCI KHEPHREN
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Company dossier

SCI KHEPHREN

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497851956 · 497851956 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KHEPHREN
fr_insee
497851956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-10
fr_insee
3 RUE KERAVEL, 29200 BREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COTERUEdissolvedDEPANNAGE ELECTROMENAGER DE L'OUESTdissolvedENER'GENCE, ALEC - AGENCE LOCALE DE L'ENERGIE ET DU CLIMAT DU PAYS DE BRESTactiveFINANCIERE AMARYLISdissolvedHELENE JOSEPHE MARIE BOUCHERdissolvedHUGO CAMPIONdissolvedHUGO CAMPIONdissolvedJEAN-MARC BERROUactiveMICHEL CROUETdissolved[ND]dissolved[ND]active[ND]activeO PLUS ARCHITECTUREdissolvedPOWER FIVEdissolvedSCI 3 KABANESdissolvedSCI ATELIER 3dissolvedSCI IMMO 2dissolvedSCI KHEOPSdissolvedSCI MIKERINOSdissolvedSCM BERROU MOALdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
JEAN MARC BERROU ET PIERRE LE RESTDirigeant—France registry
XAVIER MARIE MOALDirigeant—France registry
LAURENCE LE GRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100