DOSSIERS / SCI KHOURI 3
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Company dossier

SCI KHOURI 3

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909677015 · 909677015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KHOURI 3
fr_insee
909677015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-26
fr_insee
7 RUE DE L'YVETTE, 7-11, 75016 PARIS
fr_insee
68.20B
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€288,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO KHOURIDirigeant—France registry
GABY KhouriDirigeant—France registry
MONA SalemDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KHOURI 1 · dissolved · name-sim 0.73) — 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