DOSSIERS / S.C.I. DES 4
← SearchExport PDF
Company dossier

S.C.I. DES 4

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798641312 · 798641312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DES 4
fr_insee
798641312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-21
fr_insee
37 RUE MAURICE POIRETTE, 59138 BACHANT
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRICE CLAUDE VoluerDirecteur—France registry
FABRICE KohnenDirecteur—France registry
STEPHANE GILLES BourgmayerDirecteur—France registry
STEPHANE JEAN JULIEN SarrazinDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100