DOSSIERS / SCI DISTRISOIE
← SearchExport PDF
Company dossier

SCI DISTRISOIE

FRANCE · COMPANY · INCORPORATED 1996-09-13
KYBE ID: FR-409013695 · 409013695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DISTRISOIE
fr_insee
409013695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-13
fr_insee
32 RUE BEAULIEU, 34300 AGDE
fr_insee
68.20B
fr_insee
€183,091
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL FRESCHIDirecteur—France registry
AHMED TERFOUSMembre du directoire—France registry
LAURENT FRESCHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100