DOSSIERS / SCI DEREX
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Company dossier

SCI DEREX

FRANCE · COMPANY · INCORPORATED 1988-12-28
KYBE ID: FR-349001107 · 349001107 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DEREX
fr_insee
349001107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-28
fr_insee
2023-12-26
fr_insee
37 BD SAINT MARTIN, 75003 PARIS 3
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GERARD SZLAFMYCAdministrateur—France registry
JOHANNA SzlafmycDirigeant—France registry
LAURENCE SzlafmycDirigeant—France registry
LAURENT SégalDirigeant—France registry
NATHALIE SégalDirigeant—France registry
SIMONE RosmarinDirigeant—France registry
JACQUES SEGALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off