DOSSIERS / SCI DU NORD
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Company dossier

SCI DU NORD

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519116438 · 519116438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU NORD
fr_insee
519116438
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dissolved
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Civil company
fr_insee
2009-12-29
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12 PL CHARLES DE GAULLE, 77540 ROZAY-EN-BRIE
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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

3 people
NameRoleFromSource
MARCEAU JEAN-PIERRE MAURICE ROUSSEAUMembre du directoire—France registry
MICHEL PEREIRAMembre du directoire—France registry
ROBERT JACKY MARC BLASENHAUERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100