DOSSIERS / SCI KHATIRI & FILS
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Company dossier

SCI KHATIRI & FILS

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451317499 · 451317499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHATIRI & FILS
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451317499
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dissolved
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Real-estate civil company (SCI)
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2003-12-17
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9 AV GEORGES POMPIDOU, 92150 SURESNES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED KHATIRIDirecteur—France registry
RACHIDA KHATIRIMembre du directoire—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