DOSSIERS / SAINT QUENTIN
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Company dossier

SAINT QUENTIN

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811101492 · 811101492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT QUENTIN
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811101492
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dissolved
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Real-estate civil company (SCI)
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2015-04-27
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38 RUE DE VARENNE, 75007 PARIS
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DARCY BacklarDirigeant—France registry
SEBASTIEN LeopoldPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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