DOSSIERS / SCI 7 RUE JACQUES OFFENBACH
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Company dossier

SCI 7 RUE JACQUES OFFENBACH

FRANCE · COMPANY · INCORPORATED 1997-12-08
KYBE ID: FR-414718882 · 414718882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 7 RUE JACQUES OFFENBACH
fr_insee
414718882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-08
fr_insee
7 RUE JACQUES OFFENBACH, 06000 NICE
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN LELOUCHEPrésident—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