DOSSIERS / SCI LA HALLE
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Company dossier

SCI LA HALLE

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520408600 · 520408600 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA HALLE
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520408600
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dissolved
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Real-estate civil company (SCI)
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2010-03-02
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4 RUE DE LA HALLE, 93370 MONTFERMEIL
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68.20B
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€200,000
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Connections

9 links
Shared operator — likely the same administrator
LUIS FERNANDES RODRIGUESShared registered address · 3 share thisTRANSAC EUROPEEN SANTOSShared registered address · 3 share thisDESTOCK.WORLDShared officer / director · 8 share thisKS BROSSOLETTEShared officer / director · 8 share thisKHELIDJ & FILSShared officer / director · 8 share thisKTRANSShared officer / director · 8 share thisNOEM - SERVICESShared officer / director · 8 share thisKM COIGNIERESShared officer / director · 8 share thisBARBER CITYShared 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

2 people
NameRoleFromSource
KAMEL KHELIDJDirecteur—France registry
MOHAMMED KHELIDJDirigeant—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