DOSSIERS / SCI KIBOU
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Company dossier

SCI KIBOU

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832521520 · 832521520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KIBOU
fr_insee
832521520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-10
fr_insee
220 CHE DE FONTVIEILLE, 84120 LA BASTIDONNE
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

4 people
NameRoleFromSource
LAURENT PELTIERDirecteur—France registry
ALAIN PELTIERMembre du directoire—France registry
FRANCOISE DESCHAMPSMembre du directoire—France registry
OPHELIE MORINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOISE DESCHAMPS (officer) matches PEP Françoise Deschamps — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

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