DOSSIERS / SCI KHAMMASSI
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Company dossier

SCI KHAMMASSI

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-442051165 · 442051165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI KHAMMASSI
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442051165
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dissolved
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Real-estate civil company (SCI)
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2011-09-26
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16 RUE DU BOIS D’ORLEANS, 77580 PIERRE-LEVEE
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
GONDOIREShared officer / director · 11 share thisCONCERTOShared officer / director · 11 share thisFERTE VENDOMEShared officer / director · 11 share thisAD HOC EVOLUTIONShared officer / director · 11 share thisDE LA MEULIEREShared officer / director · 11 share thisAT3Shared officer / director · 11 share thisAKINITA MLVShared officer / director · 11 share thisSCI DU 12 BD DU MARECHAL JUINShared officer / director · 11 share thisCOQUELICOTSShared officer / director · 11 share thisTCQShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIBAULT MARIE MICHEL QUERARDDirecteur—France registry
SARL AD HOC EVOLUTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100