DOSSIERS / SCI KHAM LAMBOURDIERE - NFM
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Company dossier

SCI KHAM LAMBOURDIERE - NFM

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882020621 · 882020621 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KHAM LAMBOURDIERE - NFM
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882020621
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dissolved
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Real-estate civil company (SCI)
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2020-02-28
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9 AV GABRIEL PERI, 92500 RUEIL-MALMAISON
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68.20A
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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
ALAIN KHAMDirecteur—France registry
MOHANI SLOANE FEILLETDirecteur—France registry
FRANCOIS JEAN-PIERRE LAMBOURDIEREMembre du directoire—France registry
NOAH KHAM LAMBOURDIEREMembre du directoire—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