DOSSIERS / SOCIETE SERCI ET CIE
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Partnership dossier

SOCIETE SERCI ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1975-11-05
KYBE ID: FR-304441173 · 304441173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE SERCI ET CIE
fr_insee
304441173
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1975-11-05
fr_insee
14 RUE ALEXANDRE COUTUREAU, 92210 SAINT-CLOUD
fr_insee
68.10Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
3S CONSEILSactiveALEXANDRA LEVASSEURactiveATLAS CORPORATION ET COMPAGNIEdissolvedBERTRAND LECALLIERdissolvedCOPR 14 RUE COUTUREAU 92210 SAINT CLOUDactiveISABELLE NICOLE CAGNIEUXdissolvedJACQUELINE GRIMALDIdissolvedLECALLIER B LECALLIER M DUBOIS RUELLANDactiveLITTLE BIG JOactiveMAMAN ET MOIactiveMARIE JOSEPH DE CINTAZdissolvedRL ADVISORYdissolvedROUGECLADARTactiveSOC EXPLOIT ETS MARCEL SOUDANdissolvedSOCIETE CIVILE PELECdissolvedTERRAS TRANSP TRAV PUB LAROCHEdissolvedTHERESE PARUSdissolvedTRANSPORTS CLERET ET LAROCHEdissolved

People with significant control

3 people
NameRoleFromSource
ATLAS INVESTISSEMENTS SARLDirigeant—France registry
STE D'ETUDES ET DE REALISATIONS DE CONSTRUCTIONS SERCI AU CAPITAL DE 130 000 FRANCSDirigeant—France registry
ROZIER CATHERINEPrésident—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