DOSSIERS / S.C.I.DKT
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Company dossier

S.C.I.DKT

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-853988996 · 853988996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I.DKT
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853988996
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active
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Real-estate civil company (SCI)
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2019-09-19
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5 RUE DE LA BUCHERIE, 75005 PARIS
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68.20B
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€850,617
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
KAMEL TahirDirigeant—France registry
LEILA TahirDirigeant—France registry
MEHDI TahirDirigeant—France registry
NADIA TahirDirigeant—France registry
SABRINA TahirDirigeant—France registry
Derradji TahirPrésident—France registry
MALEK TahirPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100