DOSSIERS / SCI DESPIAU
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Company dossier

SCI DESPIAU

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509651584 · 509651584 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DESPIAU
fr_insee
509651584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-30
fr_insee
175 RTE DE ROQUEFORT, 40090 SAINT-AVIT
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL LOUITDirecteur—France registry
BRIGITTE CASTAINGMembre du directoire—France registry
CAPUCINE LOUITMembre du directoire—France registry
SARAH LOUITMembre du directoire—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