DOSSIERS / SCI 44 KLEBER
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Company dossier

SCI 44 KLEBER

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-927820795 · 927820795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 44 KLEBER
fr_insee
927820795
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-02
fr_insee
44 AV Kléber, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE ANNE MAYA DARGNIESdissolvedBOPERdissolvedCLAUDE DUTOUQUETactiveFIRI FINANC INVEST RESTAUR IMMdissolvedFRANCOIS JEAN MARIE ROLETactiveGILLES ROBERTdissolvedIMMOBILIERE BELLEFONDdissolvedIMMOBILIERE DE L'AVENUEdissolvedISABELLE BARAactiveJOELLE GRUMBACHdissolvedKLEBER SANTE 44dissolvedMARC SYLVAIN MIMOUNactiveMICHEL MOULYdissolvedMICHEL PRATSdissolvedMISADE DISTRIBUTION EUROPEENNEdissolved[ND]activePFM IMMOBILIERdissolvedSAHIMdissolvedSCI M2 F KLEBERdissolvedSELARL DOCTEUR MICHEL MOULYdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
Hana Abdullah I ALHOBAYBDirecteur—France registry
Abdulaziz Zaid M ALRUMAIHIMembre du directoire—France registry
Abdullah Zaid M ALRUMAIHIMembre du directoire—France registry
Ahmed Zaid M ALRUMAIHIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100