DOSSIERS / SCI NUMBER ONE
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Company dossier

SCI NUMBER ONE

FRANCE · COMPANY · INCORPORATED 1997-03-20
KYBE ID: FR-411330988 · 411330988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NUMBER ONE
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411330988
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dissolved
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Real-estate civil company (SCI)
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1997-03-20
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81 AV DES BAUMES, 26000 VALENCE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA CHANTAL BOTDirigeant—France registry
CHRISTIAN FERRIERPrésident—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