DOSSIERS / SCI SARCELLES
← SearchExport PDF
Company dossier

SCI SARCELLES

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793814294 · 793814294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SARCELLES
fr_insee
793814294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-24
fr_insee
94 BD DE COURCELLES, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROBERT ZermatiDirecteur—France registry
AUDREY ZermatiDirigeant—France registry
JONATHAN ZermatiDirigeant—France registry
LAURENT ZermatiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100