DOSSIERS / SCI PK 44
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Company dossier

SCI PK 44

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430055004 · 430055004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PK 44
fr_insee
430055004
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-03-31
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22 RUE FELIX EBOUE, 44400 REZE
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41.10D
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC DOMINIQUE BIREDirecteur—France registry
CAP FORELEIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100