DOSSIERS / SCI L'INDEPENDANCE
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Company dossier

SCI L'INDEPENDANCE

FRANCE · COMPANY · INCORPORATED 2004-07-19
KYBE ID: FR-477813018 · 477813018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'INDEPENDANCE
fr_insee
477813018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-19
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866 AV DE LA MORINIE, 62232 ANNEZIN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC TRANNINDirecteur—France registry
E.T. HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100