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Company dossier

SCI BEN KHEDER

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839957743 · 839957743 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BEN KHEDER

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Registration839957743

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-30

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Registered address8 RUE DES SAINTS-PERES, 75007 PARIS

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Industry68.32A

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Share capital€200

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Companies at this address

24 total

8RDSPdissolved 8RSPdissolved A.R.T.Sdissolved BERNARD ANDRE JEAN DENEEactive CAMILLE DOMINIQUE RIGAUDactive ELIE JOSE CATALAdissolved FRANCOIS DIT GUY ALBOTdissolved HARBORdissolved HARBOWdissolved ISABELLE TAILLOLEdissolved JEANNINE FROIDEVAEAUXdissolved JENNIFER OLIVE GRASSIOTdissolved MAPICAdissolved [ND]dissolved [ND]dissolved PARIS VINEYARD HOLDINGdissolved PHILIPPE ALBERT MINARETdissolved SCI LA FERMEdissolved SOCIETE IMMOBILIERE CLYTEMNESTREdissolved SOCIETE IMMOBILIERE L'ILEdissolved

+4 more

Connections

5 links

Shared operator — likely the same administrator

KHS SOLUTIONSShared officer / director · 6 share this PODOMANCIAShared officer / director · 6 share this SCI BEN ROMDHANShared officer / director · 6 share this SCI TOUHAMIShared officer / director · 6 share this OPTIAPROShared 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

2 people

Name	Role	From	Source
KARIM Kheder	Dirigeant	—	France registry
HASNA Touhami	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 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