DOSSIERS / SCI A COMMERCE
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Company dossier

SCI A COMMERCE

FRANCE · COMPANY · INCORPORATED 1991-03-26
KYBE ID: FR-381210293 · 381210293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A COMMERCE
fr_insee
381210293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-26
fr_insee
VENILLE, 58000 SAINT ELOI
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE DURETDirecteur—France registry
NOELLE LEMAITREMembre 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