DOSSIERS / SCI MKO2-BDK
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Company dossier

SCI MKO2-BDK

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792826109 · 792826109 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI MKO2-BDK
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792826109
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-02
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40 RUE CAMILLE DESMOULINS, 94230 CACHAN
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68.20B
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€1,500
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People with significant control

3 people
NameRoleFromSource
BINTOUGBE DIANEDirecteur—France registry
MAMADOU KONATEDirigeant—France registry
MINADJEYNEBELLE KONATEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU KONATE (officer) matches PEP Mamadou Konate — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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