DOSSIERS / SCI LES CAUSSENUS
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Company dossier

SCI LES CAUSSENUS

FRANCE · COMPANY · INCORPORATED 1991-12-19
KYBE ID: FR-383816477 · 383816477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CAUSSENUS
fr_insee
383816477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-19
fr_insee
L ESTRENIOL, 12000 ONET LE CHATEAU
fr_insee
68.20B
fr_insee
€472,592
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS JOSEPH PILONDirecteur—France registry
STEPHANE MARCEL PILONDirecteur—France registry
GENEVIEVE MARIE-ANGE CHOLLETDirigeant—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