DOSSIERS / SCI CD
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Company dossier

SCI CD

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819101353 · 819101353 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CD
fr_insee
819101353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-16
fr_insee
2 RUE DES PIRES, FONFREYDE, 63122 SAINT-GENES-CHAMPANELLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE DURANDDirecteurFrance registry
LAURENT COMTEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100