DOSSIERS / SCI DE LA SEINE
← SearchExport PDF
Company dossier

SCI DE LA SEINE

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820072312 · 820072312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA SEINE
fr_insee
820072312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-03
fr_insee
354 RUE DE LA HAUTE FOLIE, 50000 SAINT-LO
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGRILEADERactiveAGRILEADER TRANSPORTSactiveALI INVESTISSEMENTdissolvedCROUSTI SAVEURactiveDELICECOOKactiveEVASION KM 40activeFONDS DE DOTATION ATHENAactiveGAMAdissolvedGAMA 2dissolvedID ALL CONCEPTdissolvedLABORARIEN ETXEAdissolvedLA RAISONdissolvedLES BEAUX JOURSdissolvedMLP IMMOBILIERdissolvedSAINT GILLOISEdissolvedSARL A.M.INVESTISSEMENTactiveSCI AGRI-INVESTdissolvedSCI DE LA LIBERTEdissolvedS.C.I. DE LA MALLADIEREdissolvedS.C.I. DE LA PLANQUETTEdissolved

+14 more

People with significant control

7 people
NameRoleFromSource
BENJAMIN CLAUDE JEAN-PIERRE CALDERARIDirecteur—France registry
ALI INVESTISSEMENTMembre du directoire—France registry
L'AVENIR DE MVMembre du directoire—France registry
VIR-INVESTMembre du directoire—France registry
AURELIE FRANCOISE ANNICK MARIEPrésident—France registry
JACQUES MARCEL BERNARD LECHEVRELPrésident—France registry
VIRGINIE JEANNINE ODETTE MARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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