DOSSIERS / SCI 5 RUE PORTE NOEL
← SearchExport PDF
Company dossier

SCI 5 RUE PORTE NOEL

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481678902 · 481678902 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 5 RUE PORTE NOEL
fr_insee
481678902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-05
fr_insee
16 RUE DU GENERAL LECLERC, 89200 AVALLON
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

2 people
NameRoleFromSource
MARTINE THERESE COULAUDINDirigeant—France registry
CYRILLE REGIS CLAUDE DUCETPrésident—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