DOSSIERS / SCI DENIS
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Company dossier

SCI DENIS

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-488888256 · 488888256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENIS
fr_insee
488888256
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-13
fr_insee
3 RUE DE LA DOLLER, 68110 ILLZACH
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN COBANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100