DOSSIERS / SCI KNM
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Company dossier

SCI KNM

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844989640 · 844989640 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI KNM
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844989640
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dissolved
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Real-estate civil company (SCI)
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2019-01-03
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RUE ELIE JOFFROY, 47300 VILLENEUVE-SUR-LOT
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68.20B
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€100
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People with significant control

2 people
NameRoleFromSource
MARYAM EL HAJJIDirecteurFrance registry
NOUREDINE EL LEBBARMembre du directoireFrance 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