DOSSIERS / SCI CITY
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Company dossier

SCI CITY

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534601489 · 534601489 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CITY
fr_insee
534601489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-13
fr_insee
25 AV FELIX FAURE, 26000 VALENCE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LE SINAGOTDirigeant—France registry
PARTICIPATIONS B. PHILIBERTDirigeant—France registry
PERICLESDirigeant—France registry
BERNARD CHARLES ANDRE PHILIBERTPrésident—France registry
CHRISTOPHE YVON BONHOMMEPrésident—France registry
VERONIQUE CLAUDIA MARCELLE PHILIBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100