DOSSIERS / SCI COMM
← SearchExport PDF
Company dossier

SCI COMM

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531631497 · 531631497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COMM
fr_insee
531631497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-11
fr_insee
15 RUE PAUL LOUIS COURIER, 24000 PERIGUEUX
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

3 people
NameRoleFromSource
SYLVIE GIGONDirecteur—France registry
CGC FINANCESMembre du directoire—France registry
YANNICK DENIS RENE COMMAGNACPrésident—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