DOSSIERS / SCI LA FAMILLE
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Company dossier

SCI LA FAMILLE

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-534433503 · 534433503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FAMILLE
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534433503
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dissolved
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Real-estate civil company (SCI)
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2011-09-02
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79 BD DE MONTMORENCY, 75016 PARIS
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68.20B
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€1,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELE MARTINE MARIE-LOUISE DemeuzoyDirecteur—France registry
JEAN-PIERRE CallayDirecteur—France registry
ALEXANDRE CallayDirigeant—France registry
ASTRID CallayDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100