DOSSIERS / SCI 14 JUILLET
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Company dossier

SCI 14 JUILLET

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804448512 · 804448512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 14 JUILLET
fr_insee
804448512
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-09-09
fr_insee
79 BD DU MARECHAL JUIN, 78200 MANTES-LA-JOLIE
fr_insee
68.32A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI MILLTDirigeant—France registry
SCI SONIADirigeant—France registry
SOAMILLTDirigeant—France registry
STEPHANE SOARESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100