DOSSIERS / SCI KHENOUN
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Company dossier

SCI KHENOUN

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803412154 · 803412154 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHENOUN
fr_insee
803412154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-09
fr_insee
RN 106, 48160 LE COLLET-DE-DEZE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL KHENOUNDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHENOUN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100