DOSSIERS / S.C.I. SICAFI
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Company dossier

S.C.I. SICAFI

FRANCE · COMPANY · INCORPORATED 1994-11-16
KYBE ID: FR-398927319 · 398927319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. SICAFI
fr_insee
398927319
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-11-16
fr_insee
62 RUE D'ALSACE, 92110 CLICHY
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE ADELE GRODNERDirigeant—France registry
SCI MANICALDirigeant—France registry
SCI SECASODirigeant—France registry
NICOLAS BENJAMIN GRODNERPrésident—France registry
SOPHIE RIVIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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