DOSSIERS / SCI RUE SIMARD
← SearchExport PDF
Company dossier

SCI RUE SIMARD

FRANCE · COMPANY · INCORPORATED 1992-03-02
KYBE ID: FR-384680112 · 384680112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUE SIMARD
fr_insee
384680112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-02
fr_insee
8 RUE BEGAND, 10000 TROYES
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE RICARDDirecteur—France registry
CELINE CECILE ODETTE CROISEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100