DOSSIERS / SCI SI.COM
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Company dossier

SCI SI.COM

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478651607 · 478651607 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SI.COM
fr_insee
478651607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-07
fr_insee
139 RTE DE VERDUN, 57180 TERVILLE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LINO D'AVERSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100