DOSSIERS / CODE-INVEST
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Company dossier

CODE-INVEST

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792480212 · 792480212 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CODE-INVEST
fr_insee
792480212
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dissolved
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Real-estate civil company (SCI)
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2013-04-16
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5 RUE DE QUIRY, 80250 ESCLAINVILLERS
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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

2 people
NameRoleFromSource
BENOIT ROGER ETIENNE DELOFFREDirigeant—France registry
FRANCK ERIC PASCAL CORROYERDirigeant—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