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Company dossier

SCI PARIS SEINE

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-442325007 · 442325007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIS SEINE
fr_insee
442325007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-07
fr_insee
30 RUE DE DOMREMY, 75013 PARIS
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68.20B
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€18,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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