DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2000-09-22
KYBE ID: FR-432839611 · 432839611 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PARC
fr_insee
432839611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-22
fr_insee
22 A RUE DE SEIGNELAY, 89470 MONETEAU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE DIAZMembre du directoire—France registry
MATHIEU DIAZMembre du directoire—France registry
FRANCOISE BERTHE GEORGETTE GUYOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100