DOSSIERS / SCI 35
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Company dossier

SCI 35

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793535527 · 793535527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 35
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793535527
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dissolved
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Real-estate civil company (SCI)
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2013-06-10
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5 AV DES ALPILLES, 13008 MARSEILLE
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41.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR MOHAMMEDIDirecteur—France registry
CAROLINE CHAUMARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100