DOSSIERS / SCI SERAIN
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Company dossier

SCI SERAIN

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912144060 · 912144060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SERAIN
fr_insee
912144060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-05
fr_insee
3 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT QUENTIN
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EUGENIE SOPHIE DIANE CARETTEDirecteur—France registry
CONSTANCE RAPHAELE MARIE CARETTEMembre du directoire—France registry
VICTORIA LUDIVINE DESIREE CARETTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100