DOSSIERS / SCI DES DEMOISELLES
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Company dossier

SCI DES DEMOISELLES

FRANCE · COMPANY · INCORPORATED 1992-03-26
KYBE ID: FR-384818035 · 384818035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES DEMOISELLES
fr_insee
384818035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-26
fr_insee
LA VARENNE, 69640 VILLE SUR JARNIOUX
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

3 people
NameRoleFromSource
FREDERIC HENRI HUGDirigeant—France registry
GERARD VELASCODirigeant—France registry
CEDRIC VELASCOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100