DOSSIERS / SCI DES PRESLES
← SearchExport PDF
Company dossier

SCI DES PRESLES

FRANCE · COMPANY · INCORPORATED 2003-06-11
KYBE ID: FR-448915306 · 448915306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PRESLES
fr_insee
448915306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-11
fr_insee
48 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA DA NATIVIDADE JARDIM DE PINHO GOMESDirecteur—France registry
CUSTODIO DE PINHODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100