DOSSIERS / SCI DU PASSAGE
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Company dossier

SCI DU PASSAGE

FRANCE · COMPANY · INCORPORATED 1999-02-12
KYBE ID: FR-421874793 · 421874793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PASSAGE
fr_insee
421874793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-12
fr_insee
28 RUE DU CAIRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JOHANNA SzlafmycDirigeant—France registry
LAURENCE SzlafmycDirigeant—France registry
LAURENT SégalDirigeant—France registry
NATHALIE SégalDirigeant—France registry
SIMONE RosmarinDirigeant—France registry
GERARD SZLAFMYCPrésident—France registry
JOSEPH JACQUES SEGALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100