DOSSIERS / SCI DENISE
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Company dossier

SCI DENISE

FRANCE · COMPANY · INCORPORATED 1997-06-19
KYBE ID: FR-412608796 · 412608796 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENISE
fr_insee
412608796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-19
fr_insee
110 RUE PASTEUR, 94380 BONNEUIL-SUR-MARNE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE VOISINOTDirecteur—France registry
CAROLE CHICHADirigeant—France registry
PATRICK VOISINOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100