DOSSIERS / SCI DES SIRENES
← SearchExport PDF
Company dossier

SCI DES SIRENES

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-499431500 · 499431500 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES SIRENES
fr_insee
499431500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-03
fr_insee
43 RUE DES EBISOIRES, 78370 PLAISIR
fr_insee
68.20B
fr_insee
€720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME DARNEAUDirecteurFrance registry
VALERIE LUCASDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100