DOSSIERS / SCI DEP
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Company dossier

SCI DEP

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-502520349 · 502520349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEP
fr_insee
502520349
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-11
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11 RUE EDMOND ROSTAND, 33185 LE HAILLAN
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE MARIE-CLAUDE PELLETIERDirecteur—France registry
PASCAL FERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100