DOSSIERS / SCI SERRA
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Company dossier

SCI SERRA

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803353606 · 803353606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SERRA
fr_insee
803353606
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-07
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30 CHE DE MONTREDON, 31240 L'UNION
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SC KIDDirigeant—France registry
SC LULUDirigeant—France registry
DAVID EMMANUEL ALVES RIBEIROPrésident—France registry
RAOUL GONCALVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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