DOSSIERS / SCI IM CONFLUENCE
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Company dossier

SCI IM CONFLUENCE

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751554841 · 751554841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IM CONFLUENCE
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751554841
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dissolved
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Real-estate civil company (SCI)
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2012-05-15
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67 AV PAUL DELORME, BATIMENT B, 69580 SATHONAY-CAMP
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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

3 people
NameRoleFromSource
FREDERIC PAULHETDirigeant—France registry
JEAN-FRANCOIS HUCHARDDirigeant—France registry
PHILIPPE NABETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100