DOSSIERS / SCI DU COLONEL 96
← SearchExport PDF
Company dossier

SCI DU COLONEL 96

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-408750859 · 408750859 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU COLONEL 96
fr_insee
408750859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-02
fr_insee
118 BD des Océanides, 44380 Pornichet
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

2 people
NameRoleFromSource
BERNARD MARIE GAETAN FRANCOIS DOUSSETDirecteur—France registry
BD FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100