DOSSIERS / SCI KHOURY THEATRE
← SearchExport PDF
Company dossier

SCI KHOURY THEATRE

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538452657 · 538452657 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KHOURY THEATRE
fr_insee
538452657
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-12
fr_insee
27 RUE PARENT DE ROSAN, 75016 PARIS
fr_insee
68.20A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGES KhouryDirigeant—France registry
KH2 IMMOBILIERDirigeant—France registry
NATHALIE Lemaître-LerouxDirigeant—France registry
NATHALIE FRANCOISE SOPHIE Lemaitre-LerouxPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KHOURY LEMAITRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100