DOSSIERS / SCI DU CLOS DE LA FERME
← SearchExport PDF
Company dossier

SCI DU CLOS DE LA FERME

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490892270 · 490892270 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLOS DE LA FERME
fr_insee
490892270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-28
fr_insee
3 RUE JEAN MOULIN, 91210 DRAVEIL
fr_insee
68.20B
fr_insee
€271,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK PIERRE DELAYDirecteur—France registry
CHRISTINE FREDERIKA DELAYDirigeant—France registry
KAREN ROSE SABINE DELAYDirigeant—France registry
PIERRE DELAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100