DOSSIERS / SCI GROUPE 5
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Company dossier

SCI GROUPE 5

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753570449 · 753570449 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GROUPE 5
fr_insee
753570449
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-03
fr_insee
7 RUE DU VINGTAIN, 69110 SAINTE-FOY-LES-LYON
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68.20A
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT PATRICK ECKSTEINDirigeant—France registry
DAVID ANDRE GRECOURTDirigeant—France registry
ELODIE DELPHINE CHRETIENDirigeant—France registry
FLORENT ALFRED MARBACHDirigeant—France registry
VALERIE MARTINE VAN BOXSOMDirigeant—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