DOSSIERS / SIROCCO
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Company dossier

SIROCCO

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-950715128 · 950715128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIROCCO
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950715128
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active
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Real-estate civil company (SCI)
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2023-03-21
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6 AV du Dauphiné, 06000 Nice
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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
Andrei DAVYDOVDirecteur—France registry
Elena POPOVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100