DOSSIERS / SCI BLACK
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Company dossier

SCI BLACK

FRANCE · COMPANY · INCORPORATED 2020-03-31
KYBE ID: FR-882701824 · 882701824 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BLACK
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882701824
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active
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Real-estate civil company (SCI)
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2020-03-31
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5 AV ROGER HENNEQUIN, 78190 TRAPPES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER TRUJASDirecteur—France registry
FONCIERE CARWESTDirigeant—France 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