DOSSIERS / SCI SIRAVEN
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Company dossier

SCI SIRAVEN

FRANCE · COMPANY · INCORPORATED 2003-12-10
KYBE ID: FR-451184543 · 451184543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIRAVEN
fr_insee
451184543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-10
fr_insee
434 AV DU PRADO, 13008 MARSEILLE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE SIAHOUDirigeant—France registry
FLORENCE EL KODSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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