DOSSIERS / SCI SOLFERINO
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Company dossier

SCI SOLFERINO

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919920488 · 919920488 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOLFERINO
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919920488
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dissolved
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Real-estate civil company (SCI)
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2022-10-03
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50 RUE DU GENERAL DE GAULLE, 94510 LA QUEUE-EN-BRIE
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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
FILIPE DE ALMEIDADirecteur—France registry
JOSE CARLOS PINTO DE ALMEIDADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100