DOSSIERS / SCI DENFERT ROCHEREAU II
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Company dossier

SCI DENFERT ROCHEREAU II

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808602957 · 808602957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENFERT ROCHEREAU II
fr_insee
808602957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-29
fr_insee
1 B AV DENFERT-ROCHEREAU, 25000 BESANCON
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE JEANNINDirecteur—France registry
DELPHINE GAUTHIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100