DOSSIERS / SCI DU 372 FAUBOURG BANNIER
← SearchExport PDF
Company dossier

SCI DU 372 FAUBOURG BANNIER

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504733932 · 504733932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 372 FAUBOURG BANNIER
fr_insee
504733932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-16
fr_insee
74 AV DENIS PAPIN, 45800 SAINT-JEAN-DE-BRAYE
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
DENIS DUPONTDirecteur—France registry
JEAN-PHILIPPE JEAN-MARIE PATRICK DUPONTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100