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Company dossier

SCI DENEZ

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538288895 · 538288895 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DENEZ
fr_insee
538288895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-05
fr_insee
2022-04-05
fr_insee
8 RUE SAINT LUC, 29590 PONT-DE-BUIS-LES-QUIMERCH
fr_insee
68.20B
fr_insee
€234,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LE LEZAdministrateur—France registry
SANDRINE SIMONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off