DOSSIERS / SCI LA PROVIDENCE
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Company dossier

SCI LA PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444683411 · 444683411 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA PROVIDENCE
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444683411
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active
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Real-estate civil company (SCI)
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2002-12-31
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13 RUE DE L'ANNONCIATION, 75016 PARIS
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLOTTE MARIE BombanaMembre du directoire—France registry
CHIARA MARIE BombanaMembre du directoire—France registry
CHRISTELE MORRIERMembre du directoire—France registry
EURO-TEAM INVESTMembre du directoire—France registry
CHRISTOPHE BOMBANAPrésident—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