DOSSIERS / SCI PROGRES
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Company dossier

SCI PROGRES

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809438443 · 809438443 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PROGRES
fr_insee
809438443
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dissolved
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Civil company
fr_insee
2015-02-06
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20 RUE DES ECOUFFES, 75004 PARIS
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68.32B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID TordjmanDirigeant—France registry
RICHARD TordjmanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100