DOSSIERS / SCI KEREN
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Company dossier

SCI KEREN

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527638498 · 527638498 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KEREN
fr_insee
527638498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-12
fr_insee
195 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM MHEDHBIdissolvedATELIER KUMHARIdissolvedELHAMID ALIdissolvedENERGIES MEDIA CONSEILSdissolvedENERGIES WEB CONSEILSactiveHENRI MALCAdissolvedJONATHAN MALCAdissolvedLOTFI DAOUDdissolvedMHAND DAOUDdissolvedNABIL ABDOURAOUF CHEIK ALIactivePAMELA ODILE CHOLLETdissolvedPAUL COHENdissolvedRACHID KRAIMactiveREDA DAOUDdissolvedSAMUEL MOTTALdissolvedSARL DEPARTEMENT ENERGIES REVOUVELABLESdissolvedSCI ANAdissolvedSCI BRINESdissolvedSCI JULIA KNEUBUHLERdissolvedSCI MADJENE IMMOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NAOMIE MOYALDirecteur—France registry
YORAM ATTOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100