DOSSIERS / SCI KHARCHACH
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Company dossier

SCI KHARCHACH

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814675013 · 814675013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHARCHACH
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814675013
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dissolved
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Real-estate civil company (SCI)
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2015-11-16
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70 CHE DES MAGNANARELLES, 84130 LE PONTET
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZIZ KHARCHACHDirecteur—France registry
AURELIE MARIE-LOUISE MICHELE CARDELINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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