DOSSIERS / SCI DERUMON
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Company dossier

SCI DERUMON

FRANCE · COMPANY · INCORPORATED 1996-10-08
KYBE ID: FR-409261286 · 409261286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DERUMON
fr_insee
409261286
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-10-08
fr_insee
12 ALL DES TILLEULS, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-XAVIER BONNETDirigeant—France registry
PASCALE BOUVIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100