DOSSIERS / SCI D'ALEMBERT
← SearchExport PDF
Company dossier

SCI D'ALEMBERT

FRANCE · COMPANY · INCORPORATED 2009-11-06
KYBE ID: FR-517982229 · 517982229 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI D'ALEMBERT
fr_insee
517982229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-06
fr_insee
18 RUE JEAN MERMOZ, 33980 AUDENGE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAFARGUEDirigeantFrance registry
LE BRAS DE L'HOMMEDirigeantFrance registry
OSLODirigeantFrance registry
DELPHINE LAFARGUEPrésidentFrance registry
JEAN MARC LESPINASSEPrésidentFrance registry
PASCAL LOOSPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100