DOSSIERS / SCI DES DEUX CANTONS
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Company dossier

SCI DES DEUX CANTONS

FRANCE · COMPANY · INCORPORATED 1990-08-23
KYBE ID: FR-379034671 · 379034671 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES DEUX CANTONS
fr_insee
379034671
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-23
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RUE DES ABBESSES, 51120 SAINT-REMY-SOUS-BROYES
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68.20B
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€366,776
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER DELAITREDirecteur—France registry
DELAITRE ET FILSMembre du directoire—France registry
GENEVIEVE RAYMONDE BROCHOTMembre du directoire—France registry
LUDI S.A. société anonyme de droit luxembourgeoisMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100