DOSSIERS / SCI S D 31
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Company dossier

SCI S D 31

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-379357890 · 379357890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S D 31
fr_insee
379357890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-22
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18 ALL SPACH, 67000 STRASBOURG
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68.20B
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€380,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGE MAIERDirecteur—France registry
SOBEV EXPANSIONMembre du directoire—France registry
STEPHANE MAIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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