DOSSIERS / SCI 20 AVRIL
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Company dossier

SCI 20 AVRIL

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433666542 · 433666542 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 20 AVRIL
fr_insee
433666542
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-12-01
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20 AV ROBERT CAMPARDON, 31500 TOULOUSE
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68.20B
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€306
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE KALFADirigeant—France registry
JOELLE KALFADirigeant—France registry
SYLVIE KHALFADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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