DOSSIERS / SCI DU PUY
← SearchExport PDF
Company dossier

SCI DU PUY

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-387835531 · 387835531 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU PUY
fr_insee
387835531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-02
fr_insee
30 RTE DES BARRIERES, 87270 COUZEIX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE MAUDDirecteurFrance registry
SCI MAUDIMMODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100