DOSSIERS / SCI SFM DU 60 RUE ANSELME
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Company dossier

SCI SFM DU 60 RUE ANSELME

FRANCE · COMPANY · INCORPORATED 1990-06-22
KYBE ID: FR-378483317 · 378483317 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SFM DU 60 RUE ANSELME
fr_insee
378483317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-22
fr_insee
2020-03-04
fr_insee
60 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SEVILEANU NEE VANDAMME FRANCOISEAdministrateur—France registry
ALEXIS FERNANDEZDirigeant—France registry
DIDIER MEZIEREDirigeant—France registry
JEAN MICHEL SEVILEANUDirigeant—France registry
NATHALIE FERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 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