DOSSIERS / SCI DU BLANC FOUR
← SearchExport PDF
Company dossier

SCI DU BLANC FOUR

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452438559 · 452438559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BLANC FOUR
fr_insee
452438559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-08
fr_insee
1 RUE DU BILLEMONT, 59223 RONCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE FLORENCE BRIGITTE DALLEDirecteur—France registry
A.2.M.Membre du directoire—France registry
MATHIEU DALLEMembre du directoire—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