DOSSIERS / SCI DU 156
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Company dossier

SCI DU 156

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791496581 · 791496581 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 156
fr_insee
791496581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-28
fr_insee
156 AV DE PARIS, 79000 NIORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT BAILLYDirecteur—France registry
KARINE ANNE SOPHIE LAFONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100