DOSSIERS / SCI CEND
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Company dossier

SCI CEND

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494223472 · 494223472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CEND
fr_insee
494223472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-22
fr_insee
22 B RUE DE L'ABRIVADO, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID ANDRE DANIEL PARADirecteur—France registry
CHRISTIAN EDMOND ELIAN PARADirigeant—France registry
ELISABETH MARIE LOUISE FRACDirigeant—France registry
NATHALIE LEONEDirigeant—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