DOSSIERS / SCI KHAMA REAL ESTATE
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SCI KHAMA REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2025-11-13
KYBE ID: FR-993626217 · 993626217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI KHAMA REAL ESTATE
fr_insee
993626217
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-13
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12 AV du Président Kennedy, 75016 Paris
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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.

Companies at this address

30 total
AMARANTE CAPITAL PARTNERSdissolvedAMARANTE CYBERSECURITEactiveAMBASSADE DE L ETAT PLURINATIONAL DE BOLIVIEactiveANDRE RIGOINE DE FOUGEROLLESdissolvedAntoine Veisse VeisseactiveARTEOSdissolvedCABINET PLEEMdissolvedCABINET PLEEM BdissolvedEDISAdissolvedELISABETH ALBARETdissolvedFANNY VANDAMEactiveHEVA IMMOactiveHEVA PARTICIPATIONSdissolvedHOLDING AMARANTEdissolvedJA HOLDINGactiveKENNEDYdissolvedLA LETTRE OBJECTIF RENDEMENTdissolvedMLCdissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

5 people
NameRoleFromSource
Khalid Ahmad S A ALOBAIDLIDirecteur—France registry
Ahmad Khalid A S ALOBAIDLIMembre du directoire—France registry
Alya Khalid A S ALOBAIDLIMembre du directoire—France registry
Hanan Ahmad H BILALMembre du directoire—France registry
Medhawi Khalid A S ALOBAIDLIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100