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Company dossier

SCI SDL

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478621956 · 478621956 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SDL
fr_insee
478621956
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-16
fr_insee
37 AV RAPP, 75007 PARIS
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

3 people
NameRoleFromSource
ANNETTE JacobDirigeant—France registry
EDMOND LevyDirigeant—France registry
SOPHIE LevyPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100