DOSSIERS / SCI CLUB DES CINQ
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Company dossier

SCI CLUB DES CINQ

FRANCE · COMPANY · INCORPORATED 1997-01-28
KYBE ID: FR-352192959 · 352192959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLUB DES CINQ
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352192959
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-01-28
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1 RTE DES 2 LIONS, 37200 TOURS
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DUC QUI NGUYENDirecteur—France registry
FABIEN GOFFINETDirecteur—France registry
HELENE MILLOTDirecteur—France registry
LUDOVIC BEAUJARDDirecteur—France registry
PHILIPPE D'ALMEIDADirecteur—France registry
SYLVIE LEROUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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