DOSSIERS / SCI DU 7 RUE DENIS PAPIN
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Company dossier

SCI DU 7 RUE DENIS PAPIN

FRANCE · COMPANY · INCORPORATED 1984-09-10
KYBE ID: FR-330459454 · 330459454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 7 RUE DENIS PAPIN
fr_insee
330459454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-09-10
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5 RUE GERMAINE NIGROUX, 89100 SENS
fr_insee
68.20B
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€118,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL GABRIEL FERNAND LETOUZEMembre du directoire—France registry
Jean-Marc LETOUZEMembre du directoire—France registry
Thomas LETOUZEMembre du directoire—France registry
CATHERINE MICHELE CLAUDE FREMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100