DOSSIERS / SCI SABLONS 16
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SCI SABLONS 16

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530229061 · 530229061 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SABLONS 16
fr_insee
530229061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-10
fr_insee
178 BD HAUSSMANN, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NELLY BENICHOUDirecteurFrance registry
JEROME LEGRAINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100