DOSSIERS / SCI LE PARC DE FRANQUEVILLE
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Company dossier

SCI LE PARC DE FRANQUEVILLE

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530492149 · 530492149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PARC DE FRANQUEVILLE
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530492149
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dissolved
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Civil company
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2011-02-21
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IMP DE LA FERME, 78940 LA QUEUE-LES-YVELINES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE BERNARD POULLAINDirecteur—France registry
CLAIRE LUCIE POULLAINDirigeant—France registry
PHOTINIADirigeant—France registry
MICHEL MARIE GUILLAUME ALAIN CAUVEL DE BEAUVILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100