DOSSIERS / SCI K B
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Company dossier

SCI K B

FRANCE · COMPANY · INCORPORATED 2000-11-22
KYBE ID: FR-433603149 · 433603149 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI K B
fr_insee
433603149
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-22
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35 RUE DES VERGERS, 95370 MONTIGNY-LES-CORMEILLES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUKHALFA KAOUDJDirecteur—France registry
MOHAMED ALANADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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