DOSSIERS / SCI ESTHER HADASSA
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Company dossier

SCI ESTHER HADASSA

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903795243 · 903795243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESTHER HADASSA
fr_insee
903795243
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-04
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18 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
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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

4 people
NameRoleFromSource
ESTHER BOKHOBZADirecteur—France registry
BENJAMIN ROUCHEMembre du directoire—France registry
DEBORAH ROUCHEMembre du directoire—France registry
JONATHAN ROUCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100