DOSSIERS / SCI PIRAGAN
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Company dossier

SCI PIRAGAN

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824536304 · 824536304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PIRAGAN
fr_insee
824536304
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-23
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12 RUE DES HOUTRAITS, 92500 RUEIL-MALMAISON
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68.20B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NATHALIE LAFITTEDirecteur—France registry
PHILIPPE SULTANDirecteur—France registry
GABRIEL SULTANDirigeant—France registry
PIERRE SULTANDirigeant—France registry
RAPHAEL SULTANDirigeant—France registry

Risk signals

1 matched
high

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