DOSSIERS / SCI FRAIS VENT
← SearchExport PDF
Company dossier

SCI FRAIS VENT

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-349090134 · 349090134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRAIS VENT
fr_insee
349090134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-21
fr_insee
10 RUE GENERAL PLESSIER, 69002 LYON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CESARdissolvedCMMdissolvedCODIMAdissolvedCOMITE SOCIAL ET ECONOMIQUE INFODESCAactiveDEBONIX FRANCEdissolvedDECABER SAdissolvedETABLISSEMENTS H. LE HENAFFdissolvedGPE DISTRI FOURNITURES INDUST - GDFIdissolvedINFODESCAdissolvedKERIMOdissolvedLA GRANGE DES ECHETSdissolvedRANGER INVESTISSEMENTSdissolvedSA DES ETS RENE DUFOURdissolvedSAINT ELOIactiveSCI BRUNEHAUTdissolvedSCI DE LA JORDANEactiveSCI DU CHEMIN NOIRactiveSCI DU POLE DES CHARRIERSdissolvedSCI LA PAREUSEdissolvedSCI LA PREVOTE IIdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ETABLISSEMENTS H. LE HENAFFDirigeant—France registry
BERNARD FRANCOIS JEAN-MARIE VAN DER ELSTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100