DOSSIERS / SCI LES ETANGS DES 5 BRANCHES
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Company dossier

SCI LES ETANGS DES 5 BRANCHES

FRANCE · COMPANY · INCORPORATED 1992-03-23
KYBE ID: FR-384783692 · 384783692 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES ETANGS DES 5 BRANCHES
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384783692
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dissolved
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Real-estate civil company (SCI)
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1992-03-23
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AV JACQUES PARISOT, 70800 SAINT-LOUP-SUR-SEMOUSE
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68.20A
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€21,210
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-CLAUDE PARISOTDirigeantFrance registry
JEAN-PIERRE PARISOTDirigeantFrance registry
MAX PARISOTDirigeantFrance registry
NATHALIE PARISOTDirigeantFrance registry
SANDRA PARISOTDirigeantFrance registry
SOPHIE CATHERINE JEANNE PARISOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100