DOSSIERS / SCI LE PARKING
← SearchExport PDF
Company dossier

SCI LE PARKING

FRANCE · COMPANY · INCORPORATED 2006-09-04
KYBE ID: FR-491736427 · 491736427 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PARKING
fr_insee
491736427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-04
fr_insee
23 RUE DE CHALON, 71300 MONTCEAU-LES-MINES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID GAUTHIERDirecteur—France registry
FABIENNE DUMASDirigeant—France registry
Maeva CILIONEMembre du directoire—France registry
Paul GAUTHIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100