DOSSIERS / SCI INDIEN
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Company dossier

SCI INDIEN

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: FR-420119125 · 420119125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INDIEN
fr_insee
420119125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-17
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24 RUE DENIS PAPIN, 56890 PLESCOP
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PLF UnitéMembre du directoire—France registry
PASCAL YANNICK LE FLOC'HPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100