DOSSIERS / SCI DU PAVE
← SearchExport PDF
Company dossier

SCI DU PAVE

FRANCE · COMPANY · INCORPORATED 1982-05-21
KYBE ID: FR-324429661 · 324429661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PAVE
fr_insee
324429661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-05-21
fr_insee
HAM DE SORENDAL, 08800 LES HAUTES-RIVIERES
fr_insee
68.20B
fr_insee
€28,676
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND ARTHUR COLINDirecteur—France registry
DENIS COLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100