DOSSIERS / SCI LE BAN
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Company dossier

SCI LE BAN

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497511584 · 497511584 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BAN
fr_insee
497511584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-24
fr_insee
1 RUE DU STAND, 70250 RONCHAMP
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT JACQUES CHIROUZEDirecteur—France registry
LINDA WEISSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100