DOSSIERS / SCI LES PINS D'EZE
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Company dossier

SCI LES PINS D'EZE

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533751178 · 533751178 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PINS D'EZE
fr_insee
533751178
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-22
fr_insee
6 CHE DES PINS, VILLA LES PINS, 06360 EZE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEN RE INVEST SADirigeant—France registry
IGOR DENISOVDirigeant—France registry
DMITRY DENISOVPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100