DOSSIERS / SCI SARICAN
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Company dossier

SCI SARICAN

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489713032 · 489713032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SARICAN
fr_insee
489713032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-12
fr_insee
221 RUE la Fayette, 75010 Paris 10e Arrondissement
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
DEMIR IVANOVDirecteur—France registry
RAFAIL ASENOVMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100