DOSSIERS / SCI SIS
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Company dossier

SCI SIS

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882058266 · 882058266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIS
fr_insee
882058266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-02
fr_insee
61 RUE DES GRAVILLIERS, 75003 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINA JinDirigeant—France registry
SOPHIE LinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100