DOSSIERS / K G IMMOBILIER INVESTISSEMENT
← SearchExport PDF
Company dossier

K G IMMOBILIER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895306637 · 895306637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K G IMMOBILIER INVESTISSEMENT
fr_insee
895306637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-18
fr_insee
8 RUE DE JUVRECOURT, 54510 ART-SUR-MEURTHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAKIM KHATLADirecteur—France registry
MEHDI GUESSASDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & G IMMOBILIER INVESTISSEMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100