DOSSIERS / SCI SYDNEY PARIS
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Company dossier

SCI SYDNEY PARIS

FRANCE · COMPANY · INCORPORATED 1992-12-21
KYBE ID: FR-389446584 · 389446584 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SYDNEY PARIS
fr_insee
389446584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-21
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8 RUE DE PARIS, 62300 LENS
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68.20A
fr_insee
€205,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JAMESDirecteur—France registry
LAURENT JAMESDirigeant—France registry
NATHALIE JAMESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100