DOSSIERS / SCI DU DRAGON
← SearchExport PDF
Company dossier

SCI DU DRAGON

FRANCE · COMPANY · INCORPORATED 2005-02-07
KYBE ID: FR-480709575 · 480709575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DRAGON
fr_insee
480709575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-07
fr_insee
ZA DES QUATRE VOIES, 22170 PLELO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
PATRICK THOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100