DOSSIERS / SCI SAINT DENIS 123
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Company dossier

SCI SAINT DENIS 123

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502469273 · 502469273 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT DENIS 123
fr_insee
502469273
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-08
fr_insee
51 RUE DE LA VARENNE, 28300 CHAMPHOL
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
CHANTAL LEFEBVREDirecteur—France registry
IVAN DAUVILLIERSDirecteur—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