DOSSIERS / SCI ETAMPES
← SearchExport PDF
Company dossier

SCI ETAMPES

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-508630480 · 508630480 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETAMPES
fr_insee
508630480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-20
fr_insee
19 AV GERMAINE TILLION, 35136 SAINT-JACQUES-DE-LA-LANDE
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

3 people
NameRoleFromSource
HLDMembre du directoire—France registry
PIERRE LE DUFFMembre du directoire—France registry
HLD GESTIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100