DOSSIERS / SCI COMMANDEUR
← SearchExport PDF
Company dossier

SCI COMMANDEUR

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-531934867 · 531934867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMMANDEUR
fr_insee
531934867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-26
fr_insee
4 RUE DU GUICHET, 18000 BOURGES
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
PHILIPPE FRANCOIS HENRI PIERRE PASDELOUPDirigeant—France registry
SOPHIE ANNE LAURE AGNES PASDELOUPDirigeant—France registry
BERNARD DANIEL EUGENE PASDELOUPPrésident—France registry
DANIELE HELENE RANVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100