DOSSIERS / SCI DENTAPERLE
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Company dossier

SCI DENTAPERLE

FRANCE · COMPANY · INCORPORATED 2005-12-22
KYBE ID: FR-487685471 · 487685471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENTAPERLE
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487685471
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dissolved
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Real-estate civil company (SCI)
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2005-12-22
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270 RTE DE GENAS, 69500 BRON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KRISTEL NICOLEDirigeant—France registry
LORAINE MADELEINE COLETTE GERDILDirigeant—France registry
NATHALIE DUMOULINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100