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Company dossier

SCI LE CONCEPT

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798933057 · 798933057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CONCEPT
fr_insee
798933057
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-05
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8 RLE DU BOUQUET, 77410 VILLEVAUDE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GUY BANSAISDirecteur—France registry
RAPHAEL BANSAISMembre du directoire—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