DOSSIERS / LES 3 FILLES
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LES 3 FILLES

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842441461 · 842441461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 FILLES
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842441461
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dissolved
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Real-estate civil company (SCI)
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2018-09-20
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16 RUE PAUL BERT, 94160 SAINT-MANDE
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68.20B
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€526
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SANDRA EVA BENHACOUNDirecteur—France registry
CAROLINE LEVANA DAHANDirigeant—France registry
DANIEL DAHANDirigeant—France registry
LAURA ANNA DAHANDirigeant—France registry
SARAH DAHANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100