DOSSIERS / SCI KHATARI FRERES
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Company dossier

SCI KHATARI FRERES

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443777743 · 443777743 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHATARI FRERES
fr_insee
443777743
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
9 AV GEORGES POMPIDOU, 92150 SURESNES
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED KHATIRIDirecteur—France registry
ABDESSLAM KHATIRIDirigeant—France registry
SAID KHATIRIDirigeant—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