DOSSIERS / SUCCESSCI
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Company dossier

SUCCESSCI

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-482838034 · 482838034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUCCESSCI
fr_insee
482838034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-14
fr_insee
60 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LEMOINEDirigeant—France registry
PASCAL REBUFFEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100