DOSSIERS / SCI LES PIERRES SAUVAGES
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Company dossier

SCI LES PIERRES SAUVAGES

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811960160 · 811960160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PIERRES SAUVAGES
fr_insee
811960160
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-12
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2 RUE DU CENTRE, 92200 NEUILLY-SUR-SEINE
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68.20B
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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
IVAN MOULINDirecteur—France registry
IM HOLDINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100