Key facts
dissolvedSCI CONDE
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318188117
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dissolved
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Real-estate civil company (SCI)
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1980-03-20
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98 AV VICTOR HUGO, 21000 DIJON
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68.20A
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€112,930
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Company dossier
SCI CONDE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS PIERRE LOUIS PARRY | Directeur | — | France registry |
| ANNE BERNADETTE MARIE THRO | Membre du directoire | — | France registry |
| HUBERT PIERRE HENRI THRO | Membre du directoire | — | France registry |
| MARTINE ANNE MARIE SILVESTRE | Membre du directoire | — | France registry |
| NATHALIE FRANCOISE JACQUELINE THRO | Membre du directoire | — | France registry |
| PIERRE FRANCOIS YVES THRO | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100