DOSSIERS / SCI DES SABLONS 52
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SCI DES SABLONS 52

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533680211 · 533680211 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES SABLONS 52
fr_insee
533680211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-20
fr_insee
2022-10-08
fr_insee
63 BD COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BINHAS HOURIDirecteur—France registry
GOLDA CHMILADirigeant—France registry
RAMI SMILADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off