DOSSIERS / SCI CHRISTIANO
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Company dossier

SCI CHRISTIANO

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513126458 · 513126458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHRISTIANO
fr_insee
513126458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-16
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10 ALL GEORGES BRAQUE, 94000 CRETEIL
fr_insee
68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOLLY ChalhoubDirigeant—France registry
MICHEL KhouryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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