DOSSIERS / SCI TEMANA
← SearchExport PDF
Company dossier

SCI TEMANA

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437999170 · 437999170 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TEMANA
fr_insee
437999170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-28
fr_insee
14 QUAI DES DOCKS, 06300 NICE
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MEYER KHAYATDirigeant—France registry
JOSEPH KHAYATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100