DOSSIERS / DEN
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DEN

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798902847 · 798902847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEN
fr_insee
798902847
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-04
fr_insee
LA CHASSAGNE, 19600 SAINT-CERNIN-DE-LARCHE
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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

2 people
NameRoleFromSource
ESTELLE BENSONDirecteur—France registry
JEROME PREVOSTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100