DOSSIERS / SCI DES FRERES CONSTANTIN
← SearchExport PDF
Company dossier

SCI DES FRERES CONSTANTIN

FRANCE · COMPANY · INCORPORATED 1995-01-23
KYBE ID: FR-399709385 · 399709385 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES FRERES CONSTANTIN
fr_insee
399709385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-23
fr_insee
187 RUE DU TONDU, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€816
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CONSTANTINDirecteur—France registry
FLORENCE POUGETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100