DOSSIERS / SCI TRANS-PRES
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Company dossier

SCI TRANS-PRES

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809380736 · 809380736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRANS-PRES
fr_insee
809380736
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-04
fr_insee
1 RUE NORBERT SEGARD, 59223 RONCQ
fr_insee
68.20B
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€3,000
fr_insee

People with significant control

2 people
NameRoleFromSource
STEPHANE DESSEAUXDirecteur—France registry
OLIVIER VASSEURMembre du directoire—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