DOSSIERS / SCI LONDON
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Company dossier

SCI LONDON

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798837316 · 798837316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LONDON
fr_insee
798837316
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dissolved
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Civil company
fr_insee
2013-12-02
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24 RUE PIERRE VANDERBECQ, 59233 MAING
fr_insee
66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERTE WilmotDirecteur—France registry
DELPHINE ALBERT ANDREE RUCARMembre du directoire—France registry
EVANGELINE ALBERTE ANDREE RUCARMembre du directoire—France registry
LAURENCE RUCARMembre du directoire—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