DOSSIERS / SCI LES TWINS
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Company dossier

SCI LES TWINS

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509363651 · 509363651 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TWINS
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509363651
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dissolved
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Real-estate civil company (SCI)
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2008-12-10
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11 B RUE ARSENE HOUSSAYE, 75008 PARIS
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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

4 people
NameRoleFromSource
RAF RAPHAEL AmsellemDirecteur—France registry
BENJAMIN SALOMON AmsellemDirigeant—France registry
EDEN SULTANA AmsellemDirigeant—France registry
VALERIE GERMAINE PhitoussiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100