DOSSIERS / SCI SYDNEY
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Company dossier

SCI SYDNEY

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824359681 · 824359681 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SYDNEY
fr_insee
824359681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-19
fr_insee
15 RUE DU STADE, 57420 MARIEULLES
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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
DAVID HAAFDirecteurFrance registry
HOLDING HAAFMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100