DOSSIERS / SCI O PETITES ILES
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Company dossier

SCI O PETITES ILES

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948062765 · 948062765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI O PETITES ILES
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948062765
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active
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Real-estate civil company (SCI)
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2023-01-24
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53 RUE de la Republique, 57240 Knutange
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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
Akim MzioiDirecteur—France registry
Sonia Dos SantosDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100