DOSSIERS / SCI SEINE ET RHONE
← SearchExport PDF
Company dossier

SCI SEINE ET RHONE

FRANCE · COMPANY · INCORPORATED 1998-12-04
KYBE ID: FR-421068248 · 421068248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEINE ET RHONE
fr_insee
421068248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-04
fr_insee
240 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA LebratiDirigeant—France registry
DANIEL LebratiDirigeant—France registry
MARLENE CohenPrésident—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