DOSSIERS / SCI CORNEL
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Company dossier

SCI CORNEL

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820367910 · 820367910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORNEL
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820367910
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dissolved
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Real-estate civil company (SCI)
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2016-05-19
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155 B RUE DE FALAISE, 14000 CAEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THANEESWARAN SABARATNAMDirecteur—France registry
S.T. ALIMENTATIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100