DOSSIERS / SCI SCIPION
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Company dossier

SCI SCIPION

FRANCE · COMPANY · INCORPORATED 2001-02-06
KYBE ID: FR-434691747 · 434691747 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI SCIPION
fr_insee
434691747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-06
fr_insee
4 RUE SCIPION, 75005 PARIS
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Companies at this address

67 total

Connections

10 links

People with significant control

1 people
NameRoleFromSource
MICHAEL BOUMENDILDirecteurFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100