DOSSIERS / SCI SAINTE MARIE
← SearchExport PDF
Company dossier

SCI SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488788076 · 488788076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE MARIE
fr_insee
488788076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-14
fr_insee
7 RUE SAINTE-MARIE, 92400 COURBEVOIE
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

2 people
NameRoleFromSource
FREDERIC LECLERCQDirecteur—France registry
SHIRLEY HUONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100