DOSSIERS / SCI KS
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Company dossier

SCI KS

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842715971 · 842715971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI KS
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842715971
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dissolved
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Real-estate civil company (SCI)
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2018-10-01
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3 RUE D'AIX, 75010 PARIS
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ELJAShared officer / director · 5 share thisK'HOTELShared officer / director · 5 share thisSCI E.L.JShared officer / director · 5 share thisSARL HOTEL MODERNE DU TEMPLEShared officer / director · 5 share thisTOUATI MOHAMMED BEN TAYEB BENNAJEMShared registered address · 8 share thisSALAH MOUFFOKShared registered address · 8 share thisSARL HOTEL MODERNE DU TEMPLEShared registered address · 8 share thisMOHAMMED BELABBASShared registered address · 8 share thisVLADIMIR FUNDAREKShared registered address · 8 share thisELJAShared registered address · 8 share thisMOHAMMED BEL ABBASShared registered address · 8 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
NameRoleFromSource
K'HOTELDirigeant—France registry
RONITH KhalfaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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