DOSSIERS / SCI DU COMMERCE
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Company dossier

SCI DU COMMERCE

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444327373 · 444327373 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU COMMERCE
fr_insee
444327373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-29
fr_insee
15 AV DE NANTES, 49280 LA SEGUINIERE
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN SAMSONPrésidentFrance registry
DOMINIQUE METAYERPrésidentFrance registry
PHILIPPE LAGREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100