DOSSIERS / IMMOBILIERE KHLIFI
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Company dossier

IMMOBILIERE KHLIFI

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887801710 · 887801710 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE KHLIFI
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887801710
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dissolved
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Real-estate development company (SCI)
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2020-08-04
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8 AV YOURI GAGARINE, 93270 SEVRAN
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41.10D
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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

2 people
NameRoleFromSource
HICHAM KHLIFIDirecteur—France registry
ZOUHIR KHLIFIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100