DOSSIERS / SCI PREMIUM
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Company dossier

SCI PREMIUM

FRANCE · COMPANY · INCORPORATED 2000-02-03
KYBE ID: FR-429335581 · 429335581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PREMIUM
fr_insee
429335581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-03
fr_insee
1 SQ DU ROULE, 75008 PARIS
fr_insee
68.20B
fr_insee
€238
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OROTHDirigeant—France registry
RICHARD CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100