DOSSIERS / SCI DES COMMUNAUX
← SearchExport PDF
Company dossier

SCI DES COMMUNAUX

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794949255 · 794949255 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES COMMUNAUX
fr_insee
794949255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-27
fr_insee
284 CHE du Lacat, 69560 Saint-Cyr-sur-le-Rhône
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCIE ALEXINA DELPHINE TEDESCHIMembre du directoire—France registry
SLB CONSEILMembre du directoire—France registry
SEBASTIEN BELAIDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100