DOSSIERS / SCI DES QUATRE V
← SearchExport PDF
Company dossier

SCI DES QUATRE V

FRANCE · COMPANY · INCORPORATED 1988-09-02
KYBE ID: FR-347908303 · 347908303 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES QUATRE V
fr_insee
347908303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-02
fr_insee
28 RUE DE LA RAVINELLE, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDITH PAULE MICHELINE BAUDINDirecteurFrance registry
ALAIN VILLETTEDirigeantFrance registry
HELENE VILLETTEDirigeantFrance registry
OLIVIER VILLETTEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100