DOSSIERS / SCI KANALI
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Company dossier

SCI KANALI

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793240482 · 793240482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KANALI
fr_insee
793240482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-28
fr_insee
37 AV D'IENA, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC MEDICAL SERVICEdissolvedAB IMMOBILIERdissolvedANTHONY BONANdissolvedBELEVdissolvedCELINE SOLANGE GELDOFactiveCLAUDE JEAN FRANCOIS PIERRE-BROSSOLETTEdissolvedEMILIE GLEMETdissolvedGASSINORdissolvedIRAMdissolvedJACQUELINE GONCALVESdissolvedMETROPOLITAN MODELSdissolvedMODERISKactiveOUEST GESTION IMMOBILIERdissolvedSARL PERGOLdissolvedSARL THEOBANdissolvedSCI DLDSdissolvedSCI DU 37 AVENUE D'IENAdissolvedSCI PARISAPdissolvedSCI RABBATdissolvedSCI SUR LE QUAIdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ADEL SalhabDirecteur—France registry
KAMAL SalhabDirigeant—France registry
NORMA JaberDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100