DOSSIERS / SCI DU FOUR BANAL
← SearchExport PDF
Company dossier

SCI DU FOUR BANAL

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-507644375 · 507644375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU FOUR BANAL
fr_insee
507644375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-28
fr_insee
29 RUE LAYDECKER, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE JEAN CHRISTOPHE BERNARD NOELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100