DOSSIERS / SCI KHADINE
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Company dossier

SCI KHADINE

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532065331 · 532065331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHADINE
fr_insee
532065331
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-02
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99 AV DE FRONTON, 31200 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHADIJA MERBOUHDirigeant—France registry
NORDINE MERBOUHDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100