DOSSIERS / SCI UNITE 13
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Company dossier

SCI UNITE 13

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837551217 · 837551217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UNITE 13
fr_insee
837551217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-22
fr_insee
3 ALL DES ECOLES, 13113 LAMANON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI BONNINDirecteur—France registry
STEPHANE BEISSONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100