DOSSIERS / SCI SISU - C ET A
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Company dossier

SCI SISU - C ET A

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494343023 · 494343023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SISU - C ET A
fr_insee
494343023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-15
fr_insee
30 RUE ERNEST RENAN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CGE 7 PROSPERINE LAETIZIA BOSIOdissolvedCGE LOCAPERFORMANCE REVENUS N°1dissolvedCREOLA COIFFUREdissolvedD.D. CONCEPTdissolvedDHALENNE JAURES MAXdissolvedFIFU INVESTdissolvedINFINIMMactiveINVEST COMdissolvedJOCELYNAactiveKONKRETEdissolvedSCI ANTOINE BELLONEdissolvedSCI CAMILLE BONFIGLIOdissolvedSCI CGE 11dissolvedSCI CGE 14 CATHERINE GASTALDIdissolvedSCI CGE 15 FORTUNATA SEGREdissolvedSCI CGE 17 ADELINE CAMILLEdissolvedSCI CGE 18 LEON MOISE CUNEO 1822dissolvedSCI CGE 19 BLANCHIN OUCHAdissolvedSCI CGE 1 LEONdissolvedSCI CGE 2 ALFREDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
GILLES CAVAGLIONEDirecteur—France registry
SCI C G E-COMPAGNIE GENERALE ENTREPOTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100