DOSSIERS / SCI EXPANSION
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Company dossier

SCI EXPANSION

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-352832216 · 352832216 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EXPANSION
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352832216
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dissolved
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Real-estate civil company (SCI)
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1997-04-28
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LES BRUYERES, 42190 SAINT-NIZIER-SOUS-CHARLIEU
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAMIEN PROSTDirecteur—France registry
MICHELE MARIE SANEROTDirecteur—France registry
CORENTIN PROSTMembre du directoire—France registry
LUCIE PROSTMembre du directoire—France registry
MICHEL MARIE ALPHONSE PROSTMembre du directoire—France registry
STEPHANE PROSTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100