DOSSIERS / SCI DU SOIXANTE DOUZE
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Company dossier

SCI DU SOIXANTE DOUZE

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519602494 · 519602494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SOIXANTE DOUZE
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519602494
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dissolved
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Real-estate civil company (SCI)
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2010-01-26
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31 AV MAC-MAHON, 75017 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FIONA JANE SerorDirigeant—France registry
KAREN SerorDirigeant—France registry
SCI LAUKARENTDirigeant—France registry
DINA PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100