DOSSIERS / SCI SURESNES PAVILLONS
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Company dossier

SCI SURESNES PAVILLONS

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443963129 · 443963129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SURESNES PAVILLONS
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443963129
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dissolved
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Real-estate civil company (SCI)
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2002-10-25
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9 PAS Daunay, 75018 Paris
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68.20B
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL MoreauDirecteur—France registry
MARIE-FRANCOISE MOREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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