DOSSIERS / S.C.I. SCANDIA
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Company dossier

S.C.I. SCANDIA

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849570825 · 849570825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. SCANDIA
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849570825
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dissolved
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Real-estate civil company (SCI)
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2019-03-29
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10 ALL DE CHABANNES, 93220 GAGNY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IOAN MURESANDirecteur—France registry
CRINA FLOARE MOISDirigeant—France registry
GHEORGHE MURESANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100