DOSSIERS / SCI CAMPUS 2019
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Company dossier

SCI CAMPUS 2019

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853573319 · 853573319 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CAMPUS 2019
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853573319
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dissolved
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Real-estate civil company (SCI)
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2019-09-03
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46 RUE DES PARIGOTS, 92150 SURESNES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FDM 2019DirigeantFrance registry
SQUIRREL 88DirigeantFrance registry
SANDRINE HEURTEUXPrésidentFrance registry
SEBASTIEN FRANCOIS BERNARD HEURTEUXPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100