DOSSIERS / SCI DES COMBES
← SearchExport PDF
Company dossier

SCI DES COMBES

FRANCE · COMPANY · INCORPORATED 1988-12-21
KYBE ID: FR-348829391 · 348829391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES COMBES
fr_insee
348829391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-21
fr_insee
RUE JEAN MONNET, 33270 FLOIRAC
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BATIFASTdissolvedBATI RENOVATIONdissolvedBATI-RENOVATION PEINTUREdissolvedCOOPERATIVE PROMOTION PRODUITS SERVICESdissolvedD.L ECO-SERVICEdissolvedETS AUBREE SARLdissolvedEURL MOTO CHOC 33dissolvedFRANCE DECAPAGEactiveJEAN-PIERRE CHAMARETdissolvedLE CUBEdissolvedMAISONING RENOV'dissolvedMONGI ZARRADdissolved[ND]dissolvedPHILIPPE UTIELdissolvedRUNNING EXPRESSdissolvedSARL DES TRANSPORTS DUFISdissolvedSOC EXPLOITATION TRANSPORTS DUFISdissolvedTECHNIQUE RENOVATION SARLdissolved

People with significant control

3 people
NameRoleFromSource
GILBERT POULLAINDirecteur—France registry
BRUNO DUFISDirigeant—France registry
DIDIER POULLAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100