DOSSIERS / SCI 102 RUE MON DESERT
← SearchExport PDF
Company dossier

SCI 102 RUE MON DESERT

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794887695 · 794887695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 102 RUE MON DESERT
fr_insee
794887695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-21
fr_insee
111 AV GENERAL LECLERC, 54000 NANCY
fr_insee
68.32A
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
CLAUDE HAUSSERDirecteur—France registry
CATHY BETTY PASCALE CARLENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100