DOSSIERS / RCC
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Company dossier

RCC

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805078573 · 805078573 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RCC
fr_insee
805078573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-09
fr_insee
2 BD DE LA HAYE, 77600 BUSSY-SAINT-GEORGES
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
KHALIL KHATERDirecteurFrance registry
FONCIERE PHENICIEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100