DOSSIERS / SCI ROOTS
← SearchExport PDF
Company dossier

SCI ROOTS

FRANCE · COMPANY · INCORPORATED 2001-01-05
KYBE ID: FR-434041588 · 434041588 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROOTS
fr_insee
434041588
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-05
fr_insee
3 RUE RACINE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES JEAN BIHAN-POUDECDirecteur—France registry
PASCALE EDITH PAINSMAINMembre du directoire—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