DOSSIERS / SCI B.K.M
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SCI B.K.M

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844644047 · 844644047 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.K.M
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844644047
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dissolved
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Real-estate civil company (SCI)
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2018-12-17
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7 RUE JULES GUESDE, 93350 LE BOURGET
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WAHAB BOUAZZAOUIDirecteur—France registry
KHALID MELHAOUIDirigeant—France registry
TOUFIK KADDOURIDirigeant—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