DOSSIERS / SCI S.S.D.K.
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Company dossier

SCI S.S.D.K.

FRANCE · COMPANY · INCORPORATED 2002-06-14
KYBE ID: FR-442375994 · 442375994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.S.D.K.
fr_insee
442375994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-14
fr_insee
57 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BDL INVEST 92dissolvedELMA PARISdissolvedFLOREALdissolvedGERARD ROGER VANDYSTADTdissolvedHOME GESTIONdissolvedINDIVISION AUBERTactiveJACQUES AGMANdissolvedJEAN FORRAYdissolvedMAISON LAPHAMactiveMICHELLE RACHSTEINdissolvedMILOS MILOSEVICdissolvedMY FAIRE PLAISIRdissolved[ND]active[ND]dissolvedPARIS GOJU-RYU KARATE-DOactiveSARL CABINET BUSSONdissolvedSIMONE JEANNETTE YVONNE DE ROBERT DE LAFREGEYREactiveTECHSEEK CONSULTINGactiveTELECOM MONTROUGEdissolvedUSUAL TECHdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SANDRA KOJICDirecteur—France registry
SANJA KOJICDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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