DOSSIERS / SCI DU PIN
← SearchExport PDF
Company dossier

SCI DU PIN

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814607941 · 814607941 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU PIN
fr_insee
814607941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-10
fr_insee
9 AV SUZANNE SALVET, 33670 CREON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MURIEL RANOUXDirecteurFrance registry
AUDREY LOISELDirigeantFrance registry
DAMIEN BERTRANDDirigeantFrance registry
JEAN BAPTISTE LAGUNEDirigeantFrance registry
GAUTHIER JEAN-BAPTISTE HUCHINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100