DOSSIERS / SCI DU 30 AVENUE DE LA RESISTANCE
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Company dossier

SCI DU 30 AVENUE DE LA RESISTANCE

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792940322 · 792940322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 30 AVENUE DE LA RESISTANCE
fr_insee
792940322
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-07
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105 RTE DE REZEL, 77910 GERMIGNY-L'EVEQUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAULO ESTEVESDirecteur—France registry
PATRICK NICOLAS ESTEVESMembre du directoire—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