DOSSIERS / SCI SEYNE SUR MER
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Company dossier

SCI SEYNE SUR MER

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528234180 · 528234180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEYNE SUR MER
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528234180
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dissolved
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Real-estate civil company (SCI)
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2010-11-09
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AV MARCELLIN BERTHELOT, 13310 SAINT-MARTIN-DE-CRAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC VALINEJAD MOGHADEMDirecteur—France registry
ELISA VALINEJAD MOGHADEMMembre du directoire—France registry
ROMAIN VALINEJAD MOGHADEMMembre du directoire—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