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Company dossier

SCI 4K HERITAGE

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928053206 · 928053206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI 4K HERITAGE
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928053206
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active
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Real-estate civil company (SCI)
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2024-05-13
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29 ALL Henri Barbusse, 93190 Livry-Gargan
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68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
SCI KT PATRIMOINEShared registered address · 4 share thisABRAHAM SANCHEZShared registered address · 4 share thisHM PROPERTIESShared registered address · 4 share thisDRAGON LABShared officer / director · 7 share thisSELARL DR MORAD KHETALAShared officer / director · 7 share thisKT HABITATShared officer / director · 7 share thisCENTRE DE KINESITHERAPIE KNShared officer / director · 7 share thisSCI KT PATRIMOINEShared officer / director · 7 share thisMEDICALE DE LA TOURShared officer / director · 7 share thisOH MY STUFF !Shared officer / director · 7 share thisKINE +Shared officer / director · 7 share thisHM PROPERTIESShared officer / director · 7 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

6 people
NameRoleFromSource
haouatif taouilDirecteur—France registry
morad khetalaDirecteur—France registry
issa muhammad khetalaMembre du directoire—France registry
leyth junayd khetalaMembre du directoire—France registry
rubay maissa khetalaMembre du directoire—France registry
safiya jahida khetalaMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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