DOSSIERS / SCI DU DEFFES
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Company dossier

SCI DU DEFFES

FRANCE · COMPANY · INCORPORATED 1988-08-02
KYBE ID: FR-347386336 · 347386336 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU DEFFES
fr_insee
347386336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-02
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LD MONSEMPEY, 47290 CANCON
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68.20B
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€50,896
fr_insee

Connections

7 links

People with significant control

3 people
NameRoleFromSource
CLELIA RINAUDODirecteurFrance registry
CELINE RENAUDMembre du directoireFrance registry
DAVID RENAUDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100