DOSSIERS / SCI 2K
← SearchExport PDF
Company dossier

SCI 2K

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494553464 · 494553464 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2K
fr_insee
494553464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-27
fr_insee
100 RUE ARTHUR CHEVALIER, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM RABHIDirecteur—France registry
ANISSA RABHIDirigeant—France registry
SIHEM NAWEL RABHIDirigeant—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