DOSSIERS / 022015
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Company dossier

022015

FRANCE · COMPANY · INCORPORATED 2015-08-13
KYBE ID: FR-813041415 · 813041415 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
022015
fr_insee
813041415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-13
fr_insee
178 RUE DE LA BELLE CROIX, 45160 OLIVET
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL RIBEDirecteur—France registry
CNPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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