DOSSIERS / SCI DEFFORGES II
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Company dossier

SCI DEFFORGES II

FRANCE · COMPANY · INCORPORATED 1993-09-29
KYBE ID: FR-392441697 · 392441697 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DEFFORGES II
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392441697
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dissolved
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Real-estate civil company (SCI)
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1993-09-29
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RUE MARCELLIN BERTHELOT, PARC LANN SUD, 56000 VANNES
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70.2C
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES LAURENT JOSEPH FILYAdministrateurFrance 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