DOSSIERS / SCI UNIVERS CITE
← SearchExport PDF
Company dossier

SCI UNIVERS CITE

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-510033301 · 510033301 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UNIVERS CITE
fr_insee
510033301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-22
fr_insee
106 B AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MahoutDirecteur—France registry
FLORENCE ScheinerDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100