DOSSIERS / SCI DU DOLMEN
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Company dossier

SCI DU DOLMEN

FRANCE · COMPANY · INCORPORATED 2003-01-23
KYBE ID: FR-444961692 · 444961692 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DOLMEN
fr_insee
444961692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-23
fr_insee
, 52700 ROCHEFORT-SUR-LA-COTE
fr_insee
68.20B
fr_insee
€11,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE KIHMdissolvedANDRE ROLLANDdissolvedASSOCIATION FONCIERE DE ROCHEFORT SUR LA COTEdissolvedCECILE PERRINE RENEE DENISactiveCOMMUNE DE ROCHEFORT SUR LA COTEactiveCTRE COM ACTION SOCIALEdissolvedFERNAND PROSPER COLLOTdissolvedGFA DE LA TOURdissolvedGFA DES ROCHES BLANCHESdissolvedGROUPEMENT D EMPLOYEURS DES VIGNESactiveINDIVISION KHIMactiveJEAN PAUL KIHMactiveMAURICE RAYMOND KOCHdissolvedPAUL FRANCOIS STIAKdissolvedROGER PITOIZETdissolvedSARL CJ CONSEILdissolvedSCEA COMBE A L'ORGEdissolvedSCEA DE LA TOURdissolved

People with significant control

2 people
NameRoleFromSource
CLARISSE RACHEL BRIONPrésident—France registry
JEAN-PAUL JOSEPH KIHMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100