DOSSIERS / SCI INES
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SCI INES

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797557402 · 797557402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INES
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797557402
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dissolved
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Real-estate civil company (SCI)
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2013-09-30
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43 RUE DES MOINES, 45750 SAINT-PRYVE-SAINT-MESMIN
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BERNARD YVES RAYMOND LEGROUXDirecteur—France registry
MARIE-JOSE CECILE MARIE-LOUISE LEBLANCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100