DOSSIERS / SCI S L
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Company dossier

SCI S L

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-424589182 · 424589182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI S L
fr_insee
424589182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-09
fr_insee
2023-10-26
fr_insee
40 AV ALPHAND, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL SUISSAAdministrateur—France registry
GABY SUISSADirigeant—France registry
LYDIA SUISSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off