DOSSIERS / SCI LA DERBY
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Company dossier

SCI LA DERBY

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498178623 · 498178623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DERBY
fr_insee
498178623
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-24
fr_insee
RUE DE CHAVANNE, 69400 ARNAS
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

2 people
NameRoleFromSource
BERTRAND MINOTDirecteur—France registry
SAMUEL MINOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100