DOSSIERS / SCI DU PARC DE SEINE
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Company dossier

SCI DU PARC DE SEINE

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503624645 · 503624645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC DE SEINE
fr_insee
503624645
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-09
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2 RUE DU BARON GERARD, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MOURADirigeant—France registry
SCI HOLDIMODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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