DOSSIERS / SCI DE L'ETANG
← SearchExport PDF
Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 1980-05-28
KYBE ID: FR-318545902 · 318545902 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ETANG
fr_insee
318545902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-05-28
fr_insee
13 PL ADOLPHE CHERIOUX, 75015 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE GendreDirigeant—France registry
MICHELE GendreDirigeant—France registry
PHILIPPE GendreDirigeant—France registry
CORINNE GENDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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