DOSSIERS / SCI YHK
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Company dossier

SCI YHK

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497560771 · 497560771 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YHK
fr_insee
497560771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-17
fr_insee
2 PL AIME MOROT, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LINDA NADIA ALLANEDirecteur—France registry
ALI KHLIFIDirigeant—France registry
HARRY ADAM KHLIFIDirigeant—France registry
YANNIS KHLIFIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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