DOSSIERS / SCI DU 98 RUE DU PORT
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Company dossier

SCI DU 98 RUE DU PORT

FRANCE · COMPANY · INCORPORATED 2000-03-20
KYBE ID: FR-430045682 · 430045682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 98 RUE DU PORT
fr_insee
430045682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-20
fr_insee
2018-02-23
fr_insee
98 RUE DU PORT, 93300 AUBERVILLIERS
fr_insee
68.20A
fr_insee
€686,021
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY SEBAGHAdministrateur—France registry
ULRIKA JONSONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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