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Company dossier

SCI KHATLA

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498938653 · 498938653 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI KHATLA

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Registration498938653

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-06

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Dissolved2026-01-26

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Registered address23 RUE LAVIGERIE, 54000 NANCY

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AGENCE LORRAINE PROTECTION ELECTRONIQUEdissolved CHAMBRE SYND DES TRPT ROUTIERSactive COM'UNITY NANCYactive CRISTIAN POPactive DENISE WURSTEISENdissolved DESYBEdissolved DISQUE ONLINEactive JEAN PASCAL CONEactive LAUREN MULLERdissolved LES PETITES POUSSESdissolved MICHEL MARUEJOLdissolved [ND]active NICOLAS POPactive SCI VIGIDENTdissolved SOC DE SERVICES DU TRANSPORT ROUTIER 54dissolved SYNDICAT COPRO RES LAVIGERIEdissolved ZENactive

People with significant control

2 people

Name	Role	From	Source
HAKIM KHATLA	Directeur	—	France registry
SAMIR KHATLA	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEPAGE-KHATLA · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2026-01-26Dissolved / struck off