DOSSIERS / SCI ST SPIRE
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Company dossier

SCI ST SPIRE

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-348250192 · 348250192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ST SPIRE
fr_insee
348250192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-18
fr_insee
6 CHE DU MORBRAS, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JENNIFER SPAHIJADirecteur—France registry
JIMMY SPAHIJADirigeant—France registry
TOMMY SPAHIJADirigeant—France registry
VANESSA SPAHIJADirigeant—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