DOSSIERS / SCI LA SEINE
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Company dossier

SCI LA SEINE

FRANCE · COMPANY · INCORPORATED 1985-01-21
KYBE ID: FR-331443846 · 331443846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SEINE
fr_insee
331443846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-01-21
fr_insee
34 AV RAPP, 75007 PARIS
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE LyDirigeant—France registry
JOELLE LyDirigeant—France registry
KEVIN DyDirigeant—France registry
SAN LyDirigeant—France registry
SYLVIE LyPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100