DOSSIERS / SCI SCMP
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Company dossier

SCI SCMP

FRANCE · COMPANY · INCORPORATED 2011-05-04
KYBE ID: FR-532111622 · 532111622 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SCMP
fr_insee
532111622
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-04
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33 RUE ETIENNE DOLET, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAUL RODRIGUES DAS NEVESDirecteur—France registry
CELINE RODRIGUESDirigeant—France registry
MARINA RODRIGUESDirigeant—France registry
SEBASTIEN RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100