DOSSIERS / SCI CD
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Company dossier

SCI CD

FRANCE · COMPANY · INCORPORATED 1989-11-10
KYBE ID: FR-352388797 · 352388797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CD
fr_insee
352388797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-10
fr_insee
113 CRS TOLSTOI, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN DEVILLEDirigeant—France registry
LAURENT DEVILLEDirigeant—France registry
SEBASTIEN DEVILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100