DOSSIERS / SCI DE LA PLACE DES HALLES
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Company dossier

SCI DE LA PLACE DES HALLES

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-484623111 · 484623111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE DES HALLES
fr_insee
484623111
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-17
fr_insee
10 PL DES HALLES, 78730 ROCHEFORT-EN-YVELINES
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GONZALEZDirecteur—France registry
LAURENCE LIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100