DOSSIERS / SCI EL KHAYI
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Company dossier

SCI EL KHAYI

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-540091568 · 540091568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI EL KHAYI
fr_insee
540091568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-24
fr_insee
2021-11-17
fr_insee
5 RUE DES BERGERES, 19200 USSEL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED EL KHAYIAdministrateur—France registry
LAMIAE ATOUFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off