DOSSIERS / SCI CHENAFA KHATIB IMMO
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Company dossier

SCI CHENAFA KHATIB IMMO

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-800359259 · 800359259 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHENAFA KHATIB IMMO
fr_insee
800359259
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-26
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5 RUE CLAUDE DEBUSSY, 93120 LA COURNEUVE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAALA DEBBOUDirecteur—France registry
D GAZ RENOVATIONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100