DOSSIERS / SCI KHIAMI
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Company dossier

SCI KHIAMI

FRANCE · COMPANY · INCORPORATED 1991-06-25
KYBE ID: FR-382339273 · 382339273 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KHIAMI
fr_insee
382339273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-25
fr_insee
2022-03-31
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15 RUE DE ROME, 13001 MARSEILLE 1
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68.20A
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€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHIAMI IBRAHIMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off