DOSSIERS / SCI AYIK KHATLA
← SearchExport PDF
Company dossier

SCI AYIK KHATLA

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983899360 · 983899360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AYIK KHATLA
fr_insee
983899360
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-01
fr_insee
8 RUE de Juvrecourt, 54510 Art-sur-Meurthe
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sabrina Annie HISIGERMembre du directoire—France registry
Hakim KHATLAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KHATLA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100