DOSSIERS / SCI FAMILI
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Company dossier

SCI FAMILI

FRANCE · COMPANY · INCORPORATED 2003-08-07
KYBE ID: FR-449688274 · 449688274 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FAMILI
fr_insee
449688274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-07
fr_insee
49 RUE VICTOR HUGO, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FAMILIfr_insee · 105241673 · activeSCI FAMILIfr_insee · 394258073 · dissolvedSCI FAMILIfr_insee · 447620410 · dissolvedSCI FAMILIfr_insee · 482652450 · dissolvedSCI FAMILIfr_insee · 529559361 · dissolvedSCI FAMILIfr_insee · 821554938 · dissolvedSCI FAMILIfr_insee · 831161039 · dissolved

People with significant control

2 people
NameRoleFromSource
HERVE PARIENTEDirecteurFrance registry
VALERIE BARTOLONIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100