DOSSIERS / SCI LES PANNETIERES
← SearchExport PDF
Company dossier

SCI LES PANNETIERES

FRANCE · COMPANY · INCORPORATED 1997-08-27
KYBE ID: FR-413590902 · 413590902 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES PANNETIERES
fr_insee
413590902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-27
fr_insee
35 CHE DE BRAMAFAN, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENCE COTTINDirigeantFrance registry
FRANCOIS-REGIS COTTINDirigeantFrance registry
MATHILDE COTTINDirigeantFrance registry
CATHERINE ROUXPrésidentFrance registry
REGIS LOUIS MARIE JOSEPH COTTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100