DOSSIERS / SCI DU 495-497 AVENUE DE VERDUN
← SearchExport PDF
Company dossier

SCI DU 495-497 AVENUE DE VERDUN

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-440767754 · 440767754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 495-497 AVENUE DE VERDUN
fr_insee
440767754
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-01
fr_insee
495 AV DE VERDUN, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL DESPRESDirecteur—France registry
GROUPE PASSION IMMODirigeant—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