DOSSIERS / SCI MGC KHOURY
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Company dossier

SCI MGC KHOURY

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899286132 · 899286132 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MGC KHOURY
fr_insee
899286132
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-12
fr_insee
103 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES LOUIS KhouryDirigeant—France registry
GABRIEL EMILE KhouryDirigeant—France registry
MAHER ELIE KhouryPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100