DOSSIERS / SCI D.S.C. LOCATION
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SCI D.S.C. LOCATION

FRANCE · COMPANY · INCORPORATED 1999-07-19
KYBE ID: FR-423624691 · 423624691 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.S.C. LOCATION
fr_insee
423624691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-19
fr_insee
3 PL DU MARCHE, 77570 CHATEAU-LANDON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DE CARVALHO FERNANDOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100