DOSSIERS / SCI 38 R DE LA FEDERATION
← SearchExport PDF
Company dossier

SCI 38 R DE LA FEDERATION

FRANCE · COMPANY · INCORPORATED 1985-08-07
KYBE ID: FR-332918853 · 332918853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 38 R DE LA FEDERATION
fr_insee
332918853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-08-07
fr_insee
14 RUE J ET ETIENNE DE MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
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
LE CORRE DOMINIQUE ALEXISDirecteur—France registry
CELINA INGRAMDirigeant—France registry
HALINA INGRAMDirigeant—France registry
MICHEL LE CORREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100