DOSSIERS / SCI LES DEUX SOEURS
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Company dossier

SCI LES DEUX SOEURS

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504171067 · 504171067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES DEUX SOEURS
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504171067
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dissolved
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Real-estate civil company (SCI)
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2008-05-13
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11 PL SAINT MACLOU, 78200 MANTES-LA-JOLIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NELSON CARVALHO DE OLIVEIRADirecteur—France registry
ANNE BOULEYDirigeant—France registry
GDODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100