DOSSIERS / SCI KAF
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Company dossier

SCI KAF

FRANCE · COMPANY · INCORPORATED 1999-11-30
KYBE ID: FR-428162036 · 428162036 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KAF
fr_insee
428162036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-30
fr_insee
7 BD FELIX FAURE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID KAHOUADJIDirecteur—France registry
FOUZYA FELLAHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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