DOSSIERS / SYDNEY
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Company dossier

SYDNEY

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478918931 · 478918931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYDNEY
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478918931
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dissolved
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Real-estate civil company (SCI)
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2004-09-30
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11 RUE DES THERMES, 95880 ENGHIEN-LES-BAINS
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68.20A
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€254,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE DOMINIQUE RUGGIERODirecteur—France registry
SOCIETE CIVILE IMMOBILIERE DES THERMESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100