DOSSIERS / SCI KHAM
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Company dossier

SCI KHAM

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949732572 · 949732572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI KHAM
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949732572
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active
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Real-estate civil company (SCI)
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2023-03-14
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57 RUE de la Grange aux Belles, 75010 Paris
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SAFA SCIShared officer / director · 5 share thisSAM.SAFShared officer / director · 5 share thisSOF DECOShared officer / director · 5 share thisLES ETOILESShared officer / director · 5 share thisMAISON MURATShared officer / director · 7 share thisSCI JBAShared officer / director · 7 share thisPARIS PIATShared officer / director · 7 share thisAEB INVESTShared officer / director · 7 share thisZAS IMMOShared officer / director · 7 share thisPARIS LOFT 5Shared 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

2 people
NameRoleFromSource
KHALED SAFADirecteur—France registry
AMINE EL BOUNAAMANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100