DOSSIERS / SCI DENTARIA
← SearchExport PDF
Company dossier

SCI DENTARIA

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-488898495 · 488898495 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENTARIA
fr_insee
488898495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-08
fr_insee
52 AV LEOPOLD PELLETIER, 77140 SAINT-PIERRE-LES-NEMOURS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTELLE GENONDirecteur—France registry
MONIQUE BAUDEQUINMembre du directoire—France registry
SOPHIE GENONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100