DOSSIERS / SCI RESIDENCE DE LA TOUR AUX CRABES
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Company dossier

SCI RESIDENCE DE LA TOUR AUX CRABES

FRANCE · COMPANY · INCORPORATED 1991-11-26
KYBE ID: FR-383604337 · 383604337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DE LA TOUR AUX CRABES
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383604337
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dissolved
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Real-estate development company (SCI)
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1991-11-26
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152 GRANDE RUE, 76200 DIEPPE
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41.10D
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RODRIGUE GERARD NICOLAS DEFOULNYDirecteur—France registry
JEAN-PIERRE FERNAND LOUIS PAQUETDirigeant—France registry
PHILIPPE JEAN EDOUARD LEVEAUDirigeant—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