DOSSIERS / SCI DR KAHLOUN
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Company dossier

SCI DR KAHLOUN

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951998848 · 951998848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DR KAHLOUN
fr_insee
951998848
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-27
fr_insee
9 AV de Saint Germain, 78600 Maisons-Laffitte
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

20 total
AMAD BELDJOUDIdissolvedANDREAdissolvedCLAUDE ISAAC LELLOUCHEdissolvedCOLIBRI ESTHETIQUEdissolvedDYNATOMIAdissolvedEMICOSTA BEAUTYactiveLA JADEITEactiveLE CHATactiveL OLIVIERdissolvedL UNIVERSactiveMICKAEL CARREdissolvedMISIGGAactiveSAILOR'S INTERNATIONALdissolvedSARL OLIVIAdissolvedSCI LA MANSONIENNEdissolvedSELARL CABINET DENTAIRE DR KAHLOUNdissolvedSYND.COPR. 52 54 R DE PARIS 78 MAISONSdissolvedSYND.COPR. DU 3 AV LESAGE 78 MAISONS LAdissolvedTERRE BLEUEdissolved

People with significant control

2 people
NameRoleFromSource
RAFAELE KAREN WAHNICHDirecteur—France registry
IDA LELLOUCHEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100