DOSSIERS / SCI INVESTIMMO
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Company dossier

SCI INVESTIMMO

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451256705 · 451256705 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVESTIMMO
fr_insee
451256705
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dissolved
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Civil company
fr_insee
2003-12-17
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353 RUE LES CHAUMIERES DE FRONVAL, 76230 QUINCAMPOIX
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN REICHERTDirecteur—France registry
CARINE CATHERINE REICHERTMembre du directoire—France registry
DENIS REICHERTMembre du directoire—France registry
MONIQUE IOVALONEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100