DOSSIERS / SCI SALOMON 54
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Company dossier

SCI SALOMON 54

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794334789 · 794334789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SALOMON 54
fr_insee
794334789
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-18
fr_insee
117 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN GIUSEPPE CAFAGNADirigeant—France registry
MOHAMED ERRADIDirigeant—France registry
BENJAMIN LEGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100