DOSSIERS / SCI SEPHORA CD
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Company dossier

SCI SEPHORA CD

FRANCE · COMPANY · INCORPORATED 1998-12-04
KYBE ID: FR-421056391 · 421056391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEPHORA CD
fr_insee
421056391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-04
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173 B RUE DE PARIS, 93100 MONTREUIL
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68.20B
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€68,602
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BOUINDirecteur—France registry
DANIEL SHEBABODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100