DOSSIERS / SCI DU 31 AVENUE MARX-DORMOY
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Company dossier

SCI DU 31 AVENUE MARX-DORMOY

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: FR-510677768 · 510677768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 31 AVENUE MARX-DORMOY
fr_insee
510677768
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-02-23
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31 AV MARX DORMOY, 18000 BOURGES
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

2 people
NameRoleFromSource
JEAN-LOUIS FERRANTDirecteur—France registry
PATRICIA DELACELLERYDirigeant—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