DOSSIERS / SCI KHALOUKY
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Company dossier

SCI KHALOUKY

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907609473 · 907609473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI KHALOUKY
fr_insee
907609473
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dissolved
fr_insee
Civil company
fr_insee
2021-11-26
fr_insee
15 RUE DE LA BUGADIERE, 84210 SAINT-DIDIER
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CHALANCONShared officer / director · 9 share thisRAYMOND AMENAGEUR FONCIERShared officer / director · 9 share thisSARL RAIMOND FRERESShared officer / director · 9 share thisLES PETITS PAINS DE GIULIAShared officer / director · 9 share thisM7Shared officer / director · 9 share thisRI 5Shared officer / director · 9 share thisRSShared officer / director · 9 share thisLCP SARLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OMAR KHALOUKYDirecteur—France registry
LOIC RAYMONDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100