DOSSIERS / SCI PRINCESSE DES DEUX SICILES
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SCI PRINCESSE DES DEUX SICILES

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802595983 · 802595983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PRINCESSE DES DEUX SICILES
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802595983
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dissolved
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Real-estate civil company (SCI)
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2014-05-30
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13 RUE CHEVERT, 75007 PARIS
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68.20B
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€490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE PECHADirigeant—France registry
SPEEDWELL - SOCIETE CIVILEDirigeant—France registry
EDOUARD CARVALLOPrésident—France registry
JOHAN VOLCKERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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