DOSSIERS / SCI 117
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Company dossier

SCI 117

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752528158 · 752528158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 117
fr_insee
752528158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-05
fr_insee
113 BD DE L'INDUSTRIE, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARCEL NIVILLEDirecteur—France registry
GUILLAUME BODINMembre du directoire—France registry
S N G E OUESTMembre du directoire—France registry
WILLIAM MOUSSETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100