DOSSIERS / SCI STINGRAY-IMMO
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Company dossier

SCI STINGRAY-IMMO

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802693796 · 802693796 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI STINGRAY-IMMO
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802693796
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dissolved
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Real-estate civil company (SCI)
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2014-06-04
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4 AV LAURENT CELY, TOUR D'ASNIERES HALL D, 92600 ASNIERES-SUR-SEINE
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
VINCENT GARNIERDirecteur—France registry
DARIANA MIHAELA CRETUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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