DOSSIERS / SCI DETROIT
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Company dossier

SCI DETROIT

FRANCE · COMPANY · INCORPORATED 1999-12-13
KYBE ID: FR-428564132 · 428564132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DETROIT
fr_insee
428564132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-13
fr_insee
8 CHE DE FONTFREYDE, VALHORY, 43700 COUBON
fr_insee
68.20B
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE MARIE KUNTGENDirigeant—France registry
PIERRE MASSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100