DOSSIERS / SCI LES REGALLES
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SCI LES REGALLES

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-352084867 · 352084867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES REGALLES
fr_insee
352084867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-31
fr_insee
2018-12-31
fr_insee
15 RUE DE LA FAISANDERIE, 75116 PARIS 16
fr_insee
77.12Z
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEIR INVESTDirigeant—France registry
ANAELLE DAHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off