DOSSIERS / SCI DE LA POINTE
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Company dossier

SCI DE LA POINTE

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812048072 · 812048072 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA POINTE
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812048072
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dissolved
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Real-estate civil company (SCI)
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2015-06-16
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435 RUE DU PETIT BONNEVAUX, 45560 SAINT-DENIS-EN-VAL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MOREIRADirecteur—France registry
JEAN-PAUL MOREIRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100