DOSSIERS / STE CIVILE IMM DU 65 RUE SEZE
← SearchExport PDF
Company dossier

STE CIVILE IMM DU 65 RUE SEZE

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-319981502 · 319981502 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STE CIVILE IMM DU 65 RUE SEZE
fr_insee
319981502
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-15
fr_insee
19 D CHE DE BOUTARY, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€55,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE SIFABO - SCI SIFABODirigeant—France registry
SOCIETE CIVILE IMMOBILIERE SULLYDirigeant—France registry
FERNAND BOURGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100