DOSSIERS / SECONDI DON PAUL
← SearchExport PDF
Company dossier

SECONDI DON PAUL

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523467231 · 523467231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SECONDI DON PAUL
fr_insee
523467231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-01
fr_insee
LES CANNES, 20113 OLMETO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DON PAUL SECONDIDirecteur—France registry
CAMILLE MARIE SECONDIMembre du directoire—France registry
JEAN-FRANCOIS DOMINIQUE SECONDIMembre du directoire—France registry
LUCIE BERTRANDMembre du directoire—France 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