DOSSIERS / SCI DES PINS
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Company dossier

SCI DES PINS

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-502042047 · 502042047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PINS
fr_insee
502042047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-18
fr_insee
7 ALL DES PINS, 57155 MARLY
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE ROUYDirecteur—France registry
JULIE ROUYDirigeant—France registry
SYLVIE POULAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100