DOSSIERS / SCI'O
← SearchExport PDF
Company dossier

SCI'O

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-514669514 · 514669514 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI'O
fr_insee
514669514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-07
fr_insee
4 RUE GILBERT AFFRE, 31830 PLAISANCE-DU-TOUCH
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERDP INVESTDirigeantFrance registry
JACQUES PRADELDirigeantFrance registry
REMI DEMERSSEMANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100