DOSSIERS / SCI CONTI 14
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Company dossier

SCI CONTI 14

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810352385 · 810352385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONTI 14
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810352385
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dissolved
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Real-estate civil company (SCI)
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2015-03-20
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1 RUE PERON, 78290 CROISSY-SUR-SEINE
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE DEMEESTERDirecteur—France registry
MARC GAILLARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100