DOSSIERS / SCI 1961
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Company dossier

SCI 1961

FRANCE · COMPANY · INCORPORATED 1989-11-30
KYBE ID: FR-352414155 · 352414155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1961
fr_insee
352414155
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-11-30
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8 AV DE LA FAISANDERIE, 91390 MORSANG-SUR-ORGE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUANA LOPEZDirecteur—France registry
JOACHIM MENDESDirigeant—France registry
JOHANN ALEXANDRE NOEL DELAPORTE-MENDESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100