DOSSIERS / SCI KPSN
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Company dossier

SCI KPSN

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841067887 · 841067887 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KPSN
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841067887
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dissolved
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Real-estate civil company (SCI)
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2018-07-17
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64 RUE CHAWARI, ZONE ARTISANALE DE SOULA, 97355 MACOURIA
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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

4 people
NameRoleFromSource
KEVIN JEAN-PHILIPPE PETITMembre du directoire—France registry
PHILIPPE PETITMembre du directoire—France registry
STEFFY PETITMembre du directoire—France registry
NELLY NARFINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. 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