DOSSIERS / SCI LA SERINE
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Company dossier

SCI LA SERINE

FRANCE · COMPANY · INCORPORATED 1999-09-15
KYBE ID: FR-424272730 · 424272730 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SERINE
fr_insee
424272730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-15
fr_insee
111 TRA DE LA PENNE, LES CAMOINS, 13011 MARSEILLE
fr_insee
68.20A
fr_insee
€207,331
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN ROLANDDirecteur—France registry
ANTOINE JULIEN ROLANDDirigeant—France registry
CECILE ISWAN ROLANDDirigeant—France registry
FABIENNE GIANNIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100