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Company dossier

SCI KHAN

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794669978 · 794669978 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KHAN

fr_insee

Registration794669978

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-08-06

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Registered address6 CITE DU WAUXHALL, 75010 PARIS

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Industry68.20A

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Share capital€500

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Companies at this address

34 total

ACCEUIL ET INSERTION MENAGERESactive ALUA KUSSAINOVAdissolved ANTONY THIRIATdissolved ASSOCIATION ARMENIE VILLAGEactive ATRIUM CARSdissolved AVSactive CELINE NGO MAWEGEdissolved COLOSTACKactive CYRIL GILOTactive DIANA MBENDEactive FANNY LECLERCactive Giovanni Colonniactive INTERNATIONAL BOXING CLUBactive J.A.F. PARISactive KANIKA PACHactive KELOUMTANG TOUREdissolved Lisa Herouardactive Mohamed Gorciaactive NAILA IRCHADIdissolved [ND]active

+14 more

Connections

5 links

Shared operator — likely the same administrator

S A RShared officer / director · 6 share this AMMAR PEINTUREShared officer / director · 6 share this MASShared officer / director · 6 share this BAGEL COUNTRYShared officer / director · 6 share this VIEUX VERSAILLESShared officer / director · 6 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

1 people

Name	Role	From	Source
VARELA SANCHES Joao	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100