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Company dossier

SCI DU 86

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802522946 · 802522946 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 86
fr_insee
802522946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-27
fr_insee
8 B BD MAILLOT, 92200 NEUILLY-SUR-SEINE
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

3 people
NameRoleFromSource
PHILIPPE SEBANDirecteur—France registry
CAROLINE ROGERDirigeant—France registry
PAUL ALBERT GAUTHIER SEBANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100