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Company dossier

SCI KB IMMO

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952770816 · 952770816 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KB IMMO
fr_insee
952770816
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-05-26
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122 AV DE LA RESISTANCE, 93340 LE RAINCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EUROPEAN NATURAL SHEEP CASINGMembre du directoire—France registry
FAYCAL BIREMMembre du directoire—France registry
KHELIFA KAHOULMembre du directoire—France registry
ABDELKADER CHERGUIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100