DOSSIERS / SCI KALON
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Company dossier

SCI KALON

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821442142 · 821442142 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI KALON
fr_insee
821442142
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-08
fr_insee
2020-09-22
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30 RUE DE VERDUN, 93800 EPINAY-SUR-SEINE
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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

3 people
NameRoleFromSource
BALAL CHAUDHRYDirecteur—France registry
LEILA MARIA RHAZIDirigeant—France registry
SEBINE CHAUDHRYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off