DOSSIERS / SCI KHATTALA
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Company dossier

SCI KHATTALA

FRANCE · COMPANY · INCORPORATED 1996-05-21
KYBE ID: FR-405355470 · 405355470 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KHATTALA
fr_insee
405355470
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-05-21
fr_insee
65 RUE DES FONTENELLES, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ABDELKRIM KHATTALADirecteur—France registry
HOCINE KHATTALADirigeant—France registry
JAMILA KHATTALADirigeant—France registry
NORDINE KHATTALADirigeant—France registry
YASMINA KHATTALADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100