DOSSIERS / S.C.I K.N.B.
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Company dossier

S.C.I K.N.B.

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501250138 · 501250138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I K.N.B.
fr_insee
501250138
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-30
fr_insee
CTRE COMMERCIAL MADELEINE 2, 27000 EVREUX
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA MOUNACERdissolvedALDERRAHIM HAMIDINEdissolvedANDRE MONTEROdissolvedCOLETTE SEGUINdissolvedFRANCOISE CANASdissolvedGENC SALON DE THEdissolvedGILLOT CHANTAL AUBEdissolvedHUBERT GANGNONdissolvedHUBERT JAOUENdissolvedJACKY ROBERT MICHEL DARAGONdissolvedJOSE HUBERTdissolvedKATY MONROSEdissolvedKEMAIS SALMIdissolvedMARIE-FRANCE JAOUENdissolvedMARIE-LOUISE LEPRINCEdissolvedMEDHAT SAMWILdissolvedNICOLE LABROSSEactiveRENE MENEZdissolvedSARL 2MILactiveSERGE COURGEONdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
AZIZ NAIRIDirecteur—France registry
RACHID BADDAZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100