DOSSIERS / SCI AFT
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Company dossier

SCI AFT

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490215555 · 490215555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI AFT
fr_insee
490215555
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
2022-06-16
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18 RUE DE LA PYRAMIDE, 59121 HAULCHIN
fr_insee
68.20B
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€3,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
M.BShared registered address · 2 share thisSCI KHINACHEShared officer / director · 2 share thisSCI TAGGAShared officer / director · 5 share thisSTEM INDUSTRIESShared officer / director · 5 share thisBAKShared officer / director · 5 share thisSMB MAINTENANCEShared officer / director · 8 share thisALTA INDUSTRIEShared officer / director · 8 share thisM.BShared officer / director · 8 share thisBNMJ CONTRACTING SRLShared officer / director · 8 share thisALPHA K.SShared officer / director · 8 share thisA.F.Shared officer / director · 8 share thisSATIMShared officer / director · 8 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

3 people
NameRoleFromSource
ABBAS KHINACHEDirecteur—France registry
FOUHAB KHINACHEMembre du directoire—France registry
TAHAR KHINACHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off