DOSSIERS / SCI DE LA CRETE
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Company dossier

SCI DE LA CRETE

FRANCE · COMPANY · INCORPORATED 1999-08-12
KYBE ID: FR-407870377 · 407870377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CRETE
fr_insee
407870377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-12
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21 RUE DE LA CRETTE, 78630 MORAINVILLIERS
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68.20A
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LE PANDirecteur—France registry
PASCALE BENARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100