DOSSIERS / SCI LE PIN DB
← SearchExport PDF
Company dossier

SCI LE PIN DB

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500069745 · 500069745 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE PIN DB
fr_insee
500069745
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-20
fr_insee
2 RUE DES LILAS, 27590 PITRES
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ALAIN DELAITREDirecteurFrance registry
MARIE-CLAUDE TOUBLANTDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100