DOSSIERS / SCI STANLEY
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Company dossier

SCI STANLEY

FRANCE · COMPANY · INCORPORATED 2008-12-03
KYBE ID: FR-509249363 · 509249363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STANLEY
fr_insee
509249363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-03
fr_insee
9 B RUE DE LA BRIQUETERIE, 95330 DOMONT
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LAFITTEDirecteur—France registry
JOELLE CHRISTINE LECOURTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100