DOSSIERS / SCI DU 197 RUE DE FONTENAY A VINCENNES
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Company dossier

SCI DU 197 RUE DE FONTENAY A VINCENNES

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538762758 · 538762758 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 197 RUE DE FONTENAY A VINCENNES
fr_insee
538762758
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dissolved
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Civil company
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2011-12-23
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30 RUE DE LA PAIX, 94300 VINCENNES
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68.20B
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€1,700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-CHRISTINE OUDINDirecteur—France registry
MICHEL OUDINDirecteur—France registry
Anne-Séverine Nelly Andrée OUDINMembre du directoire—France registry
Bénédicte Pauline Lucie OUDINMembre du directoire—France registry
Florence Marie Fernande Michèle OUDINMembre du directoire—France 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