DOSSIERS / SCI FAMILLE RE
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Company dossier

SCI FAMILLE RE

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910438761 · 910438761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILLE RE
fr_insee
910438761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-17
fr_insee
3 RUE DES LILAS, 92370 CHAVILLE
fr_insee
68.20B
fr_insee
€472,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE CASSONDirecteur—France registry
ALEXANDRA REMembre du directoire—France registry
CHRISTOPHE REMembre du directoire—France registry
LAURENCE REMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100