DOSSIERS / SCI SEVEN STONE INVEST
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Company dossier

SCI SEVEN STONE INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829774157 · 829774157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SEVEN STONE INVEST
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829774157
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dissolved
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Real-estate civil company (SCI)
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2017-05-19
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20 RUE D'ANJOU, 75008 PARIS
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68.32B
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€2,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD LahyaniDirigeant—France registry
SEVERINE Ben HarousDirigeant—France registry
SOCIETE DE CONSEIL EN INVESTISSEMENT ET FINANCEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100