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Company dossier

SCI KIS

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793653395 · 793653395 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI KIS
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793653395
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dissolved
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Real-estate civil company (SCI)
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2013-06-14
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96 AV HENRI BARBUSSE, 92700 COLOMBES
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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
KHALIL BOUTZAKHTDirecteurFrance registry
HASSAN AZOUKANIDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100