DOSSIERS / SCI DU 13 QUAI EST
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Company dossier

SCI DU 13 QUAI EST

FRANCE · COMPANY · INCORPORATED 1988-01-20
KYBE ID: FR-343584868 · 343584868 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU 13 QUAI EST
fr_insee
343584868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-20
fr_insee
28 RUE DE BOMBANVILLE, 14610 THAON
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE DIEUTEGARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100