DOSSIERS / SCI E513
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Company dossier

SCI E513

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889190971 · 889190971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI E513
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889190971
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dissolved
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Real-estate civil company (SCI)
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2020-09-22
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7 RUE ALBERT EGRET, 02120 TUPIGNY
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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
MAGALIE EVE GHYSLAINE MURAZDirecteur—France registry
MARC JEAN-LUC CHARLES EGRETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100