Key facts
dissolvedSCI S2L
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823624663
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dissolved
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Real-estate civil company (SCI)
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2016-11-10
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36 RUE ALBERT KIENERT, 94490 ORMESSON-SUR-MARNE
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68.20B
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€1
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Company dossier
SCI S2L
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FATIMA DOS SANTOS | Directeur | — | France registry |
| GEORGES DE OLIVEIRA DIAS | Directeur | — | France registry |
| LEA DIAS | Dirigeant | — | France registry |
| LUCA DIAS | Dirigeant | — | France registry |
| SEBASTIEN DIAS | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100