DOSSIERS / SCI LE DIJONVAL
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Company dossier

SCI LE DIJONVAL

FRANCE · COMPANY · INCORPORATED 1996-03-04
KYBE ID: FR-404060758 · 404060758 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DIJONVAL
fr_insee
404060758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-04
fr_insee
3 RUE LECLERC ADAM, 08200 SEDAN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT LALLEMANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100