DOSSIERS / SCI SEPTIDI
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Company dossier

SCI SEPTIDI

FRANCE · COMPANY · INCORPORATED 1999-03-12
KYBE ID: FR-422342758 · 422342758 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEPTIDI
fr_insee
422342758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-12
fr_insee
10 ST JEAN, 83870 SIGNES
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

2 people
NameRoleFromSource
DOMINIQUE MAILLOTDirecteur—France registry
JEAN-PIERRE PORTMANNDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100