DOSSIERS / SCI NAME
← SearchExport PDF
Company dossier

SCI NAME

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-804640340 · 804640340 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NAME
fr_insee
804640340
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-30
fr_insee
51 RUE Paul Meurice, Immeuble "New Wave", 75020 Paris 20e Arrondissement
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL OHAYONDirecteur—France registry
FRANCK NEDJARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100