DOSSIERS / SCI IMMO PREF 5
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Company dossier

SCI IMMO PREF 5

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-454050857 · 454050857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO PREF 5
fr_insee
454050857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-17
fr_insee
19 RUE EMILE ZOLA, 37000 TOURS
fr_insee
68.20B
fr_insee
€798,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ASTRID STEINRUCKEMembre du directoire—France registry
LAURENT ROSSETTIMembre du directoire—France registry
MARIE ANTOINETTE ESPINOSAMembre du directoire—France registry
MICHAEL DEDIEUMembre du directoire—France registry
NATHALIE DEDIEUMembre du directoire—France registry
Josette ESPINOSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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