DOSSIERS / SCI DU 35 QUAI DE NICE
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Company dossier

SCI DU 35 QUAI DE NICE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-425340114 · 425340114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 35 QUAI DE NICE
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425340114
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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35 QUAI DE NICE, 45500 GIEN
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68.20B
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€6,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS Robert Daniel ZABALETADirecteur—France registry
JEAN-CLAUDE RENARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100