DOSSIERS / SCI DU PUY DE SANCY
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Company dossier

SCI DU PUY DE SANCY

FRANCE · COMPANY · INCORPORATED 1996-06-13
KYBE ID: FR-407673680 · 407673680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PUY DE SANCY
fr_insee
407673680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-13
fr_insee
2 RUE DES MONTS DU FOREZ, 31240 L'UNION
fr_insee
68.20B
fr_insee
€320,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE VALLEEDirigeant—France registry
EMMANUEL COMBEPrésident—France registry
MICHEL MOYPrésident—France 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