DOSSIERS / SCI PINEAU
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Company dossier

SCI PINEAU

FRANCE · COMPANY · INCORPORATED 2005-10-28
KYBE ID: FR-484668819 · 484668819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PINEAU
fr_insee
484668819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-28
fr_insee
60 RUE DU RENDEZ-VOUS, 60 A 64, 75012 PARIS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE DAPOIGNYDirecteur—France registry
MICHEL PINEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100