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Company dossier

SCI DEL

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840634562 · 840634562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEL
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840634562
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-25
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20 BD DE MAGENTA, 75010 PARIS
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68.20B
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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

2 people
NameRoleFromSource
THREE MONKEYSDirigeant—France registry
FABRICE CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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