DOSSIERS / FRERES KHALIL
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Company dossier

FRERES KHALIL

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-949987945 · 949987945 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRERES KHALIL
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949987945
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active
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Real-estate civil company (SCI)
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2023-03-30
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12 Commercial des Bruyères, 76140 Le Petit-Quevilly
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Makhmoud KHALILDirecteur—France registry
Omar KHALILDirecteur—France registry
HOM'RESTOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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