DOSSIERS / SCI D20
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Company dossier

SCI D20

FRANCE · COMPANY · INCORPORATED 1993-06-24
KYBE ID: FR-391595485 · 391595485 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D20
fr_insee
391595485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-24
fr_insee
2 RUE DU COMMERCE, ZAC DU PLOUY, 59590 RAISMES
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IWICMembre du directoire—France registry
JEAN ALFRED IRSCHFELDPrésident—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