DOSSIERS / DOCDENT
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DOCDENT

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530510858 · 530510858 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCDENT
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530510858
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-22
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168 IMP DES GENETS, BATIMENT LE POSEIDON, 38500 COUBLEVIE
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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

2 people
NameRoleFromSource
CLEMENT DA SILVA PAISANADirigeant—France registry
ERIC JEAN FRANCOIS FOULTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100