DOSSIERS / SCI 2001
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Company dossier

SCI 2001

FRANCE · COMPANY · INCORPORATED 2011-09-09
KYBE ID: FR-534551106 · 534551106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2001
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534551106
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dissolved
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Real-estate civil company (SCI)
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2011-09-09
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4 B RUE GUSTAVE ZEDE, 75016 PARIS
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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

2 people
NameRoleFromSource
GERARD BenazraDirecteur—France registry
SANDY SitbonDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100