DOSSIERS / SCI 50
← SearchExport PDF
Company dossier

SCI 50

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821554425 · 821554425 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 50
fr_insee
821554425
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-15
fr_insee
7 T COUR DES PETITES ECURIES, 75010 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIMITRI KhodrDirigeant—France registry
HORISIS CONSEILDirigeant—France registry
ROLA SultanDirigeant—France registry
BY VuPrésident—France registry
FADI HajarPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 51 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100