DOSSIERS / SCI CINDY
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Company dossier

SCI CINDY

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812338325 · 812338325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CINDY
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812338325
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-30
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LE GRAND CLOS, ZONE INDUSTRIELLE, 37420 AVOINE
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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
GUYLAINE CLEMENCE YVETTE PLOUZEAUDirecteur—France registry
PHILIPPE FLAMENTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100