DOSSIERS / SCI KHAROUBI
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Company dossier

SCI KHAROUBI

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950837930 · 950837930 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI KHAROUBI
fr_insee
950837930
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-24
fr_insee
22 RUE Ronville, 62000 Arras
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Benjamin Ruben Léon KHAROUBIDirecteur—France registry
Yaël Mima OUAKIMembre du directoire—France registry
HOLDING KHAROUBIPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100