Key facts
activeSCI SIRIUS
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478046840
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active
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Real-estate civil company (SCI)
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2004-07-30
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4 CHE DE L'ERMITAGE, 25000 BESANCON
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68.20B
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€1,000
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Company dossier
SCI SIRIUS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalARTEMISAUDIT BILANS COMPTABILITE CONSEILSE2M SERVICES (ENTREPRISE DE MONTAGE ET DE MISE AU POINT MECANIQUE)FLORIVALFONCIAMHANS ET ASSOCIES BESANCONHANS ET ASSOCIES BESANCONHANS ET ASSOCIES HAUT DOUBSHANS ONEJUGALINELE CADRANLE CERNOIS VEUILLETLES FERMES DE CHIFFLETLE VIEUX COUVENTSC I CHAZALSCI FRANETSCI MONTVALSCI TERRA NOVASOCIETE FAMILIALE DE GESTION ET PARTICIPATIONS EN ABREGE : SOFAGEPVECTOR
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SOCIETE FAMILIALE DE GESTION ET PARTICIPATIONS EN ABREGE : SOFAGEP | Membre du directoire | — | France registry |
| VECTOR | Membre du directoire | — | France registry |
| PATRICK FRACHEBOIS | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 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