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Company dossier

SCI DU DONJON

FRANCE · COMPANY · INCORPORATED 2011-08-23
KYBE ID: FR-534277157 · 534277157 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU DONJON
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534277157
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dissolved
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Real-estate civil company (SCI)
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2011-08-23
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5 RUE PLISSON, 60600 SAINT-AUBIN-SOUS-ERQUERY
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN ABEL LOIZELETDirecteurFrance registry
ORGANISATION DES RESSOURCES ET DES INVESTISSEMENTS PAR L'AUDIT CONSEILSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100