DOSSIERS / SCI ALEXANDRE DUMAS
← SearchExport PDF
Company dossier

SCI ALEXANDRE DUMAS

FRANCE · COMPANY · INCORPORATED 1999-11-12
KYBE ID: FR-425066537 · 425066537 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEXANDRE DUMAS
fr_insee
425066537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-12
fr_insee
46 RUE VOLTAIRE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FITSETMembre du directoire—France registry
SIMYMembre du directoire—France registry
EMILE SebbagPrésident—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