DOSSIERS / SASI
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Company dossier

SASI

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829412295 · 829412295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASI
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829412295
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-04
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17 RUE DES BARRES, 75004 PARIS
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68.20A
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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

3 people
NameRoleFromSource
ANDRE TordjmanDirigeant—France registry
OLIVIA YUMIKO SARAH BerghauerDirigeant—France registry
RETAIL VISIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100