DOSSIERS / SCI SE-IMMO
← SearchExport PDF
Company dossier

SCI SE-IMMO

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453895161 · 453895161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SE-IMMO
fr_insee
453895161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-08
fr_insee
13 RUE DE SANTA MARIA DA FEIRA, 37300 JOUE-LES-TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CHARLES ARMAND MAROISDirecteur—France registry
STEPHANIE CLAUDIE MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100