DOSSIERS / SCI SSL
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Company dossier

SCI SSL

FRANCE · COMPANY · INCORPORATED 1989-10-23
KYBE ID: FR-352637466 · 352637466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SSL
fr_insee
352637466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-23
fr_insee
10 B RUE BOIELDIEU, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.A.A.CdissolvedAGNES CADELdissolvedAIC AGENCYdissolvedAntonin Emile AstrucactiveDECOUVERTESdissolvedDIA CREATIONactiveE.C.B.dissolvedGILLES JEAN M SAINT-ANTONINactiveJEAN-LOUIS JEAN LOUIS DREUILLEdissolvedLA MAISON DANS LES PINSdissolvedLES MAZERANESdissolvedNICOLE KENNELdissolvedORANOVAdissolvedPHILIPPE JEAN-PIERRE HIVARDactiveRICHARD ASTREdissolvedSCCV LE HAMEAU DE MONTAURYdissolvedSCI BELLA VISTAdissolvedSCI PODOSdissolvedSCI SAINT ANDREdissolvedSCM SAINT-ANTONIN FRONTILdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SYLVIE DELAHAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100