DOSSIERS / C5
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Company dossier

C5

FRANCE · COMPANY · INCORPORATED 2010-06-18
KYBE ID: FR-523218303 · 523218303 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
C5
fr_insee
523218303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-18
fr_insee
28 RUE DU TRUCH, 33450 SAINT-LOUBES
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

12 links

People with significant control

2 people
NameRoleFromSource
MAGALI DUPORTDirecteurFrance registry
STEPHANE CERDANDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100