Key facts
dissolvedSCI SYCILE
fr_insee
513839159
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-30
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251 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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68.20B
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€45,000
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Company dossier
SCI SYCILE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalASSOCIATION SPORTIVE DE L'OLIVIERAVENIR BTPBATI MAT TP CFTCIMLOCALE 251 SAINT-MARTINMAGILLEM DESIGN SERVICESSABINE ELIANE ADELAIDE SAUVETRESARL SI2GSCI DU FIGUIERSOCIETE D'ACCOMPAGNEMENT , DE GESTION , D'ENTRAIDE ET DE SERVICESSUMI AGRO FRANCESYNDICAT DEPARTEMENTAL CFTC PARISIEN DU BATIMENT, DES TRAVAUX PUBLICS ET ACTIVITES ANNEXES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ISABELLE PESQUIE | Directeur | — | France registry |
| ANOUCK Geday | Dirigeant | — | France registry |
| ARMELLE Geday | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
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