DOSSIERS / SCI DU 4 ROUTE DE PARIS
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Company dossier

SCI DU 4 ROUTE DE PARIS

FRANCE · COMPANY · INCORPORATED 1989-07-27
KYBE ID: FR-351616594 · 351616594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 4 ROUTE DE PARIS
fr_insee
351616594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-27
fr_insee
4 RTE DE PARIS D604, 77340 PONTAULT-COMBAULT
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHAN LUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100