DOSSIERS / SCI RASPAIL 92
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Company dossier

SCI RASPAIL 92

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-753995653 · 753995653 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RASPAIL 92
fr_insee
753995653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-24
fr_insee
5 RUE DARU, 75008 PARIS
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK SlamaDirecteur—France registry
SANDRA SlamaDirigeant—France registry
STEPHANE SlamaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100