DOSSIERS / SCI KHWAI
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Company dossier

SCI KHWAI

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532937752 · 532937752 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KHWAI
fr_insee
532937752
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-14
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194 CHE DE LA CHAPELLE, 06250 MOUGINS
fr_insee
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
DAVID BARKERDirecteur—France registry
DAVID D ' ORGEEDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DAVID BARKER (officer) matches PEP David E. Barker — member of the Arkansas Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID BARKER (officer) matches PEP David E. Barker — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100