DOSSIERS / SCI 4 D
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Company dossier

SCI 4 D

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-507567105 · 507567105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4 D
fr_insee
507567105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-11
fr_insee
112 AV MARCEL LEMOINE, 36000 CHATEAUROUX
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

4 people
NameRoleFromSource
CHANTAL DESCHAMPSDirecteur—France registry
EMILIE DELANNEDirigeant—France registry
JEAN-FRANCOIS DELANNEDirigeant—France registry
JULIEN DELANNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100