DOSSIERS / SCI LA SEYNE SUR MER
← Search
Company dossier

SCI LA SEYNE SUR MER

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903660710 · 903660710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SEYNE SUR MER
fr_insee
903660710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-30
fr_insee
1 RUE JEAN GABIN, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMY TERRUDirigeant—France registry
RAFI NAJARIANDirigeant—France registry
STEPHANE FLORENT DAMOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100