KYBE — See who's really behind any company

Company dossier

SCI KHATIB

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-482837994 · 482837994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI KHATIB

fr_insee

Registration482837994

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2005-02-18

fr_insee

Dissolved2006-06-29

fr_insee

Registered address2 RUE ALBERT DE MUN, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry70.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMO MEDIAdissolved ANIZA TAVARESactive AQUAPLOMBdissolved ASSIA FATMIactive DAVID BERNARD ATMANIdissolved EUROBAT 2010dissolved FARAH FARAH HASNAOUIdissolved FRANCOIS JEAN BOERdissolved LEA MAELYS AMANDINE JAILLETdissolved LISACdissolved LOCATION APPT ALBERT DE MUNdissolved LSK CONSULTING & INGENIERINGdissolved LUCAS NEDELLECactive MANSOOR ASHFAQactive MARTINE MARLIOTdissolved [ND]active [ND]active NOTETRAVdissolved PATRICK DESTRUELdissolved SCI MAFATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-29Dissolved / struck off