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Company dossier

SCI DENIS PAPIN

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797681962 · 797681962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENIS PAPIN
fr_insee
797681962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-04
fr_insee
ZA DE KERBOULARD, 56250 SAINT-NOLFF
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD GUY GERARD FORTINDirecteur—France registry
CHRISTOPHE PICHONDirecteur—France registry
JACQUES ROGER MARIE LE PESSECDirecteur—France registry
JEAN-YVES FRANCOIS MARIE KERVILDirecteur—France registry
JEROME GOHEBELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100