DOSSIERS / SCI DU 2 RUE DE LA STATION
← SearchExport PDF
Company dossier

SCI DU 2 RUE DE LA STATION

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444039259 · 444039259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 2 RUE DE LA STATION
fr_insee
444039259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
39 AV DE LA FORET, 77590 BOIS-LE-ROI
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTHEAU DANIELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100