DOSSIERS / SCI CORNEILLE ISSENHEIM
← SearchExport PDF
Company dossier

SCI CORNEILLE ISSENHEIM

FRANCE · COMPANY · INCORPORATED 1990-03-29
KYBE ID: FR-354028342 · 354028342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORNEILLE ISSENHEIM
fr_insee
354028342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-29
fr_insee
7 B BD DE LA REPUBLIQUE, IMMEUBLE LES 3 R, 58000 NEVERS
fr_insee
68.20B
fr_insee
€104,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE HOUBEDirigeant—France registry
SCI JEAN DE BERRYDirigeant—France registry
STEPHANE HOUBEDirigeant—France registry
SYLVAIN HOUBEDirigeant—France registry
YVON HOUBEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100