DOSSIERS / SCI 1184
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Company dossier

SCI 1184

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851462713 · 851462713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1184
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851462713
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dissolved
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Real-estate civil company (SCI)
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2019-06-11
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10 RUE ADOLPHE MILLE, 75019 PARIS
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68.20A
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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

3 people
NameRoleFromSource
DAVID KhayatDirigeant—France registry
ESTHER DELPHINE ChekrounDirigeant—France registry
ROGER NadjarPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100