DOSSIERS / SIRIUS
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Company dossier

SIRIUS

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-538114596 · 538114596 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SIRIUS
fr_insee
538114596
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dissolved
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Real-estate civil company (SCI)
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2011-11-25
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30 AV DU CLOS, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK BENAYOUNDirecteurFrance registry
CARLA BENAYOUNDirigeantFrance registry
FLORENCE RINCKDirigeantFrance registry
THALIA BENAYOUNDirigeantFrance 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