DOSSIERS / SCI DU 2 HENRY DUNAN
← SearchExport PDF
Company dossier

SCI DU 2 HENRY DUNAN

FRANCE · COMPANY · INCORPORATED 1988-05-19
KYBE ID: FR-344768130 · 344768130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 2 HENRY DUNAN
fr_insee
344768130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-19
fr_insee
20 AV DE PARIS, 95600 EAUBONNE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID KHAIATDirecteur—France registry
DOMINIQUE CATHERINE TOUBOULDirigeant—France registry
GILBERT FORTUNEE GILLES KHAIATDirigeant—France registry
RAPHAEL STEPHAN NATHAN KHAIATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100