DOSSIERS / SCI DU PARC ET DE LA CISSE
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Company dossier

SCI DU PARC ET DE LA CISSE

FRANCE · COMPANY · INCORPORATED 1998-12-02
KYBE ID: FR-420994576 · 420994576 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PARC ET DE LA CISSE
fr_insee
420994576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-02
fr_insee
24 RUE DE LA RESISTANCE, 37530 NAZELLES-NEGRON
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDITH RAYMONDE MOREAUDirecteur—France registry
JEAN BRUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100