DOSSIERS / SCI DU PAON
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Company dossier

SCI DU PAON

FRANCE · COMPANY · INCORPORATED 2008-11-24
KYBE ID: FR-509116471 · 509116471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PAON
fr_insee
509116471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-24
fr_insee
40 RUE DU GRAND LOGIS, 59840 LOMPRET
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
DOROTHEE DEPAEUWDirecteur—France registry
PATRICE DEPAEUWDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100