DOSSIERS / SCI PUISSANCE
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Company dossier

SCI PUISSANCE

FRANCE · COMPANY · INCORPORATED 1995-04-11
KYBE ID: FR-400712642 · 400712642 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PUISSANCE
fr_insee
400712642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-11
fr_insee
17 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAR MICHELEPrésident—France registry
ELFASSI RAPHAELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

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