DOSSIERS / SCI LES SERINS
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Company dossier

SCI LES SERINS

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-480214600 · 480214600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES SERINS
fr_insee
480214600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-11
fr_insee
198 RUE SAINT JEAN XXIII, 97450 SAINT-LOUIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONTROLE TECHNIQUE PLUS S.A.R.L.Membre du directoire—France registry
JOHNNY JEAN MARIE INCANAMembre du directoire—France registry
PIERROT JACQUES INCANAMembre du directoire—France registry
FRANCOIS EXPEDIT INCANAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100