DOSSIERS / SCI KHARG
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Company dossier

SCI KHARG

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792981656 · 792981656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHARG
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792981656
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dissolved
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Real-estate civil company (SCI)
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2013-05-14
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4 RUE PAUL GERVAIS, 75013 PARIS
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68.20B
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€312,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE AhmadiMembre du directoire—France registry
MARJANE AhmadiMembre du directoire—France registry
REJANE VanlerbergheMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100