DOSSIERS / SCI 4 PLACE DE RIMINI
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Company dossier

SCI 4 PLACE DE RIMINI

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908218472 · 908218472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4 PLACE DE RIMINI
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908218472
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dissolved
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Real-estate civil company (SCI)
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2021-12-14
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17 RUE HOCHE, 94210 SAINT-MAUR-DES-FOSSES
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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
LAURENT RENE MARCEL FILIPPIDirecteur—France registry
NATHALIE ASSAYAGDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100