DOSSIERS / SCI KT PATRIMOINE
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Company dossier

SCI KT PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753862309 · 753862309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI KT PATRIMOINE
fr_insee
753862309
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-18
fr_insee
29 ALL HENRI BARBUSSE, 93190 LIVRY-GARGAN
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68.20B
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€10,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
HM PROPERTIESShared registered address · 4 share thisABRAHAM SANCHEZShared registered address · 4 share thisSCI 4K HERITAGEShared registered address · 4 share thisSELARL DR MORAD KHETALAShared officer / director · 7 share thisDRAGON LABShared officer / director · 7 share thisCENTRE DE KINESITHERAPIE KNShared officer / director · 7 share thisMEDICALE DE LA TOURShared officer / director · 7 share thisSCI 4K HERITAGEShared officer / director · 7 share thisOH MY STUFF !Shared officer / director · 7 share thisKINE +Shared officer / director · 7 share thisKT HABITATShared officer / director · 7 share thisHM PROPERTIESShared officer / director · 7 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
HAOUATIF TAOUILDirecteur—France registry
MORAD KHETALADirigeant—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