DOSSIERS / SCI LES TREIZES
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Company dossier

SCI LES TREIZES

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-527505929 · 527505929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TREIZES
fr_insee
527505929
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dissolved
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Civil company
fr_insee
2010-10-04
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7 RUE DE LA BOULE ROUGE, 75009 PARIS
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE DEUMIEDirecteur—France registry
ELISABETH SCHWALDirecteur—France registry
HENRI SCHWALDirigeant—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