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Company dossier

SCI CINTHIANNE

FRANCE · COMPANY · INCORPORATED 1996-02-09
KYBE ID: FR-403832595 · 403832595 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CINTHIANNE
fr_insee
403832595
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-09
fr_insee
2 RUE DES POULIES, RESIDENCE JEAN JAURES, 18000 BOURGES
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

4 people
NameRoleFromSource
JACINTHE LECLERCDirigeant—France registry
MARIANNE LECLERCDirigeant—France registry
PASCALE DESBRUERESDirigeant—France registry
PHILIPPE LECLERCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100