DOSSIERS / SCI R.DAN
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Company dossier

SCI R.DAN

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-448479014 · 448479014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI R.DAN
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448479014
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dissolved
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Real-estate civil company (SCI)
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2003-06-18
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20 BD BARBES, 75018 PARIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BOUKHRISPrésident—France registry
RAMY BOUKHRISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100