DOSSIERS / SCI DENISE POINT
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Company dossier

SCI DENISE POINT

FRANCE · COMPANY · INCORPORATED 1978-12-28
KYBE ID: FR-314683707 · 314683707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DENISE POINT
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314683707
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dissolved
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Real-estate civil company (SCI)
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1978-12-28
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2021-06-14
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LES GREFFETS, 01440 VIRIAT
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENISE GERMAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off