DOSSIERS / SCI TRANSENP
← SearchExport PDF
Company dossier

SCI TRANSENP

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-399053867 · 399053867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRANSENP
fr_insee
399053867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-04
fr_insee
30 RUE ROUGET DE LISLE, 92150 SURESNES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DEBORAH ELMALEKDirigeant—France registry
STEPHANIE ELMALEKDirigeant—France registry
SCI SCAAMPrésident—France registry
STEPHANIE ANNIE SAVENIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100