DOSSIERS / SCI QUINZE-SEIZE
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Company dossier

SCI QUINZE-SEIZE

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808223333 · 808223333 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUINZE-SEIZE
fr_insee
808223333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-08
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2658 RTE D'ORLEANS, (NOUVEAU BATIMENT), 18230 SAINT-DOULCHARD
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68.20B
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€95,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

95 people
NameRoleFromSource
ACE CONSEILSDirigeant—France registry
ARPEGE AUDITEURS LAURENT DHERBEY ET ASSOCIESDirigeant—France registry
EF CONSEILS ET ASSOCIESDirigeant—France registry
FIDUCIAIRE DGDirigeant—France registry
ILE-ETANGDirigeant—France registry
JC CONSEILS ET ASSOCIESDirigeant—France registry
MATHIEU ALFRED STENGERDirigeant—France registry
NICOLAS GEORGES GASTON PIAULTDirigeant—France registry
SANAZ SUZANNE GHADAMIANDirigeant—France registry
SARL CHAUCH&CODirigeant—France registry
TCM EXPERTISEDirigeant—France registry
3CE IMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100