DOSSIERS / SCI DU 25 RUE DE LORRAINE
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Company dossier

SCI DU 25 RUE DE LORRAINE

FRANCE · COMPANY · INCORPORATED 1989-08-02
KYBE ID: FR-351434550 · 351434550 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 25 RUE DE LORRAINE
fr_insee
351434550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-02
fr_insee
12 BD LUCIEN BOURJALLIAT, 78440 PORCHEVILLE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MAILLARDDirecteur—France registry
PHILIPPE MAILLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100