DOSSIERS / SCI FAMILY
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Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2009-02-17
KYBE ID: FR-510228117 · 510228117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILY
fr_insee
510228117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-17
fr_insee
9 RUE FOURCROY, 75017 PARIS
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARL LEVYDirecteur—France registry
CELINE ALBOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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