DOSSIERS / SCI SERAPHIN
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Company dossier

SCI SERAPHIN

FRANCE · COMPANY · INCORPORATED 1998-09-14
KYBE ID: FR-409049897 · 409049897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SERAPHIN
fr_insee
409049897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-14
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SAINT PAUL, 69620 LEGNY
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU ROBERT GROSSELINDirigeant—France registry
ROBERT GROSSELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100