DOSSIERS / SCI DE LA PASSION
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Company dossier

SCI DE LA PASSION

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851876664 · 851876664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PASSION
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851876664
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dissolved
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Real-estate civil company (SCI)
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2019-06-25
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118 GR DE LA RESISTANCE, 10110 BAR-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE LEFLONDirecteur—France registry
MAXIME RIVIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100