DOSSIERS / SCI PARIS JUAN LES PINS
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Company dossier

SCI PARIS JUAN LES PINS

FRANCE · COMPANY · INCORPORATED 1996-02-13
KYBE ID: FR-403879794 · 403879794 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS JUAN LES PINS
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403879794
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dissolved
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Real-estate civil company (SCI)
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1996-02-13
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88 RUE DU FBG ST ANTOINE, 75012 PARIS 12
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68.20B
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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

1 people
NameRoleFromSource
MARDOCHEE SELLAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100