DOSSIERS / SCI CINDY
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Company dossier

SCI CINDY

FRANCE · COMPANY · INCORPORATED 1996-12-16
KYBE ID: FR-410245278 · 410245278 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CINDY
fr_insee
410245278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-16
fr_insee
51 RUE CHARLES KADDOUZ, 13012 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DRAI PIERRE JOSEPHDirecteur—France registry
MURIEL ALLOUCHEDirigeant—France registry
Cindy DRAIMembre du directoire—France registry
Jordan DRAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100