DOSSIERS / SCI DU PIN
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Company dossier

SCI DU PIN

FRANCE · COMPANY · INCORPORATED 2007-04-13
KYBE ID: FR-497505602 · 497505602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PIN
fr_insee
497505602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-13
fr_insee
8 BD DU ZENITH, 44800 SAINT-HERBLAIN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY MORICEAUAdministrateur—France registry
BRUNO CORDIERMembre du directoire—France registry
GENEVIEVE GUIBERTMembre du directoire—France registry
MURIELLE CORDIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100