DOSSIERS / SCI DEPARFILS
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SCI DEPARFILS

FRANCE · COMPANY · INCORPORATED 1999-05-26
KYBE ID: FR-423001668 · 423001668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEPARFILS
fr_insee
423001668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-26
fr_insee
2 PL DE LA CHALOTAIS, 35740 PACE
fr_insee
68.20A
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE DEPOUEZDirecteur—France registry
PHILIPPE DEPOUEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100