DOSSIERS / SCI DES DOMBES
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Company dossier

SCI DES DOMBES

FRANCE · COMPANY · INCORPORATED 1992-12-03
KYBE ID: FR-389345992 · 389345992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES DOMBES
fr_insee
389345992
fr_insee
active
fr_insee
Civil company
fr_insee
1992-12-03
fr_insee
LD LA VARENNE, 69640 VILLE-SUR-JARNIOUX
fr_insee
68.20B
fr_insee
€243,918
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
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