DOSSIERS / KHOMA SCI
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Company dossier

KHOMA SCI

FRANCE · COMPANY · INCORPORATED 2019-12-21
KYBE ID: FR-880013677 · 880013677 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHOMA SCI
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880013677
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dissolved
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Real-estate civil company (SCI)
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2019-12-21
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55 RUE DE LA REPUBLIQUE, 93000 BOBIGNY
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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

4 people
NameRoleFromSource
ABDRAHMANE KHOMADirecteur—France registry
ALISSA BODO GHISLAINE KHOMADirigeant—France registry
CELINE GAEL FILOREAUDirigeant—France registry
KAIS SALIMOU DENIS KHOMADirigeant—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