DOSSIERS / SCI CAVIAR
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Company dossier

SCI CAVIAR

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938344322 · 938344322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAVIAR
fr_insee
938344322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-16
fr_insee
22 RUE Louis Berton, 33700 Mérignac
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thomas DOLATKHANIDirecteur—France registry
KHAN HOLDINGMembre 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