Key facts
dissolvedSCI SEINE
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349788794
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dissolved
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Real-estate civil company (SCI)
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1989-02-28
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76 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€1,409
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Company dossier
SCI SEINE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ARMANDO DOS REIS FERNANDES | Directeur | — | France registry |
| BRUNO FORDELONE | Dirigeant | — | France registry |
| FRANCK FERNANDES | Dirigeant | — | France registry |
| MARIA FILOMENA REIS DA SILVA | Dirigeant | — | France registry |
| NICOLE CHRISTIANE DUFOUR | Dirigeant | — | France registry |
| ROMAIN MATHIEU BENJAMIN FERNANDES | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100