DOSSIERS / SCI KHADRAOUI
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Company dossier

SCI KHADRAOUI

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-480902337 · 480902337 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KHADRAOUI
fr_insee
480902337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-23
fr_insee
9 IMP DES CRETES, 68270 WITTENHEIM
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAFSIA KHADRAOUIDirecteur—France registry
AHMED NASSIBDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de plan de redressement