DOSSIERS / SCI FONCIERE DU LANDY
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Company dossier

SCI FONCIERE DU LANDY

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-442384111 · 442384111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FONCIERE DU LANDY
fr_insee
442384111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-11
fr_insee
44 RUE DU LANDY, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€38,368
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COFININDirigeant—France registry
DPI DEVELOPPEMENTDirigeant—France registry
SOPHIDIS INVESTISSEMENTSDirigeant—France registry
PIERRE JEAN BAUDEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100