DOSSIERS / LE TOIT DES SAINTES
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Company dossier

LE TOIT DES SAINTES

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815334164 · 815334164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TOIT DES SAINTES
fr_insee
815334164
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-14
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11 SAINT-FELIX, SAINT FELIX, 97190 LE GOSIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID KHODRDirigeant—France registry
SWAN DENIS KHODRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100