DOSSIERS / SCI LE CANIGOU
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Company dossier

SCI LE CANIGOU

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504968553 · 504968553 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CANIGOU
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504968553
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dissolved
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Real-estate civil company (SCI)
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2008-06-23
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177 RUE EMILE VIDAL, 30900 NIMES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI KHELFAOUIDirigeant—France registry
MUSTAPHA KHELFAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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