DOSSIERS / SCI LE FAMILIA
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Company dossier

SCI LE FAMILIA

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-449805241 · 449805241 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE FAMILIA
fr_insee
449805241
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-04
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39 RUE LECONTE DE LISLE, 22100 DINAN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES OLIVIERDirecteur—France registry
SIMONE ESTAGERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100