DOSSIERS / SCI POLSKA
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Company dossier

SCI POLSKA

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-881788756 · 881788756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POLSKA
fr_insee
881788756
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-02
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19 RUE DE LUNEVILLE, 57400 SARREBOURG
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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
CECILE ROYDirecteur—France registry
JEAN-FRANCOIS FROEMERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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