DOSSIERS / SCI SEINE ET JARDIN
← SearchExport PDF
Company dossier

SCI SEINE ET JARDIN

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882839038 · 882839038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SEINE ET JARDIN
fr_insee
882839038
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-09
fr_insee
54 ALL DU PLATEAU, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIANA SYLVIE MEFTAHDirigeant—France registry
TERRA NOBILISDirigeant—France registry
BRUNO SERGE QUATTRUCCIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100