DOSSIERS / SCI LA SAPINIERE
← SearchExport PDF
Company dossier

SCI LA SAPINIERE

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-413581414 · 413581414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SAPINIERE
fr_insee
413581414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-11
fr_insee
L’ESTANG, 34120 PEZENAS
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

3 people
NameRoleFromSource
CHRISTIAN DUMONDirecteur—France registry
MARIE-ANGE DUMONDirecteur—France registry
THIERRY DUMONDirecteur—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