DOSSIERS / SCI LE BEC DE CANARD
← SearchExport PDF
Company dossier

SCI LE BEC DE CANARD

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444075360 · 444075360 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BEC DE CANARD
fr_insee
444075360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
82 CHE DE LA FORET, 78860 SAINT-NOM-LA-BRETECHE
fr_insee
68.20B
fr_insee
€43,905
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICE ZYGBANDDirigeant—France registry
SYLVIE KAKOUDirigeant—France registry
HENRI HASSIDPrésident—France registry
JEAN PIERRE ROBINOTPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100