DOSSIERS / SC. AU 213
← SearchExport PDF
Company dossier

SC. AU 213

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-799456728 · 799456728 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC. AU 213
fr_insee
799456728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-06
fr_insee
213 RUE ROBERT BLUM, 54700 PONT-A-MOUSSON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND LEGERDirecteur—France registry
LYNDA ADJOUTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100