DOSSIERS / SCI 40 RUE DESCHAMPS
← SearchExport PDF
Company dossier

SCI 40 RUE DESCHAMPS

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-430925982 · 430925982 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 40 RUE DESCHAMPS
fr_insee
430925982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-17
fr_insee
43 RUE DEMIDOFF, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€5,730
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACMADirigeant—France registry
SOCIETE FINANCIERE POUR L'INDUSTRIE ET L'AGRICULTUREDirigeant—France registry
ALAIN TESSANDIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100