DOSSIERS / SCI LANDY 54
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Company dossier

SCI LANDY 54

FRANCE · COMPANY · INCORPORATED 1997-03-26
KYBE ID: FR-411545296 · 411545296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LANDY 54
fr_insee
411545296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-26
fr_insee
54 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
JEAN PALIESDirecteur—France registry
AUDE PALIESDirigeant—France registry
BRIGITTE DOSNEDirigeant—France registry
CATHARINA VISSCHERSDirigeant—France registry
CECILE PALIESDirigeant—France registry
DANIELLE POLONIDirigeant—France registry
JEAN LOU BLACHIERDirigeant—France registry
JEAN RENE PALIESDirigeant—France registry
LAURE PALIESDirigeant—France registry
MICHEL BILLIAUDirigeant—France registry
NADEGE BILLIAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100