DOSSIERS / SCI PND
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Company dossier

SCI PND

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491184834 · 491184834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PND
fr_insee
491184834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-24
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16 RUE PIERRE NICOLE, 75005 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL FRAISSEDirecteur—France registry
DANIELE LAMARQUEDirigeant—France registry
JEREMIE FRAISSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100