DOSSIERS / SCI SZABO
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Company dossier

SCI SZABO

FRANCE · COMPANY · INCORPORATED 1994-06-27
KYBE ID: FR-397515123 · 397515123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SZABO
fr_insee
397515123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-27
fr_insee
19 RUE NICOLAI, 75012 PARIS
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68.20B
fr_insee
€16,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE NicolasDirigeant—France registry
ISABELLE NicolasPrésident—France registry
JEAN-BERNARD NicolasPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100