DOSSIERS / SCI 5F
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Company dossier

SCI 5F

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922370036 · 922370036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 5F
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922370036
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dissolved
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Real-estate civil company (SCI)
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2022-12-20
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53 B RUE DES DONNEES, 77220 LIVERDY-EN-BRIE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAIL MOISEIDirecteur—France registry
CONSTANTIN MOISEIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100