DOSSIERS / SCI DESFRICHES
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Company dossier

SCI DESFRICHES

FRANCE · COMPANY · INCORPORATED 2004-09-15
KYBE ID: FR-478536741 · 478536741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DESFRICHES
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478536741
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dissolved
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Real-estate civil company (SCI)
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2004-09-15
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5 RUE DE VERDUN, 94220 CHARENTON-LE-PONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE CLOTILDE MARIE FRANCOISE BARONMembre du directoire—France registry
MARC BOUDEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100