DOSSIERS / SCI KALI
← SearchExport PDF
Company dossier

SCI KALI

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908315732 · 908315732 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KALI
fr_insee
908315732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-17
fr_insee
56 BD VICTOR HUGO, 54510 TOMBLAINE
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
KATIA ANOUCHKA LOUISA HADJIDirecteur—France registry
TAYEB OULDJIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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