DOSSIERS / SCI LE PARC
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Company dossier

SCI LE PARC

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-482704269 · 482704269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PARC
fr_insee
482704269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-08
fr_insee
4 RUE DE CANGE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL BETAILLEDirecteur—France registry
FABRICE BETAILLEDirecteur—France registry
PATRICE BERANGERDirecteur—France registry
CHANTAL FEDIDADirigeant—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