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Company dossier

SCI REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528174329 · 528174329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REPUBLIQUE
fr_insee
528174329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-08
fr_insee
3 RTE DE TROUSSAY, 41700 CHEVERNY
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN GABRIEL PAPINEAUDirecteur—France registry
ISABELLE CAFFINDirigeant—France registry
MORGANE ANICETTE MADELEINE PAPINEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100