DOSSIERS / SCI D EXPANSION REGIONAL
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Company dossier

SCI D EXPANSION REGIONAL

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-309361020 · 309361020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D EXPANSION REGIONAL
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309361020
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dissolved
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Civil company
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2002-10-29
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2 QUAI EUGENE GAUDINEAU, HALL 1, APP., C102, 77400 POMPONNE
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLE ANDREE FRANCINE NeuDirigeant—France registry
S.C.I. DE L'EST PARISIENMembre du directoire—France registry
SOPHIE MARIE HELENE METINMembre du directoire—France registry
ERIC ULYSSE HENRI METINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100