DOSSIERS / SCI QUAI DES GRANDS AUGUSTINS
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Company dossier

SCI QUAI DES GRANDS AUGUSTINS

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978047249 · 978047249 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI QUAI DES GRANDS AUGUSTINS
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978047249
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active
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Real-estate civil company (SCI)
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2023-08-11
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41 QUAI des Grands Augustins, 75006 Paris
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Souad KHALILDirecteur—France registry
Amin EL-KHALILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100