DOSSIERS / SCI SC31
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Company dossier

SCI SC31

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814868055 · 814868055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SC31
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814868055
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dissolved
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Real-estate civil company (SCI)
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2015-11-25
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CHE DE MONTREDON, ZONE D'ACTIVITE COMMERCIALE BALMA GRAM, 31240 L'UNION
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC DUMASDirigeant—France registry
SAMIR NASRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100