DOSSIERS / SCI SISMONDI
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Company dossier

SCI SISMONDI

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-524901865 · 524901865 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SISMONDI
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524901865
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active
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Real-estate civil company (SCI)
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2010-09-21
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21 RUE DE LA VANNE, 21-23, 92120 MONTROUGE
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68.20B
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAISSE DES DEPOTS ET CONSIGNATIONSDirigeant—France registry
CROIX ROUGEDirigeant—France registry
NATHALIE SMIRNOVPrésident—France registry

Risk signals

1 matched
high

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