DOSSIERS / SCI BKM INVEST
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SCI BKM INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984568279 · 984568279 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BKM INVEST
fr_insee
984568279
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-22
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68 RUE de Paris, 92110 Clichy
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELOUAHEB DORGAAdissolvedAG CONSULTINGactiveALAIN POIRAUDdissolvedALEXIS GODEFROYdissolvedAMAR DJURDJURAdissolvedAndrzej ZaczkowskiactiveANIBAL GUIVANNI SALGADO NOVOAdissolvedATL DEVELOPMENTactiveCARLO SACCHETTINI AGENCE (CSA)dissolvedDIDIER THOMASdissolvedFRANCOISE BAUDINdissolvedFrancois Georges Marie THUMERELactiveFRANK GUILLOUARDactiveINDIVISION HERIAUD PIERONactiveINDIVISION JIMENEZ CHACON / BOUTAYBI GOUINAactiveINDIVISION ROZANES COHENactiveJACQUES BELLANDOdissolvedLA MAISON PEPINSdissolvedMA-BE-BATIMENTdissolvedMANOEL KEILdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
MONCEF BEN KHALIFADirecteur—France registry
NORA BEN KHALIFAMembre du directoire—France registry
YANNIS BEN KHALIFAMembre du directoire—France registry
YOUNES BENKHALIFAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100