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Company dossier

SCI DREAM

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829881671 · 829881671 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DREAM
fr_insee
829881671
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-26
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7 RUE DE PASSY, 75016 PARIS
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE MesguichDirigeantFrance registry
DIMITRI WrobelPrésidentFrance 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