DOSSIERS / SCI S.I.F.
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SCI S.I.F.

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-784917171 · 784917171 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI S.I.F.
fr_insee
784917171
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
2024-02-28
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2 QUAI EUGENE GAUDINEAU, HALL 1, APP., C102, 77400 POMPONNE
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68.20B
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€172,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC ULYSSE HENRI MetinAdministrateurFrance registry
NICOLE ANDREE FRANCINE NEUMembre du directoireFrance registry
S.C.I. DE L'EST PARISIENMembre du directoireFrance registry
SOPHIE MARIE HELENE METINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off