DOSSIERS / SERRA
← SearchExport PDF
Company dossier

SERRA

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752910182 · 752910182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERRA
fr_insee
752910182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-23
fr_insee
19 RUE DE GISORS, 95300 PONTOISE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO MARIADirecteur—France registry
STEPHANIE CATHERINE CHAINTREAUDirigeant—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