DOSSIERS / SCI S 01
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Company dossier

SCI S 01

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820084754 · 820084754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S 01
fr_insee
820084754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-03
fr_insee
26 RUE DU PORT, 56000 VANNES
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

3 people
NameRoleFromSource
ISABELLE LE FAUCHEURMembre du directoire—France registry
TIVIBMembre du directoire—France registry
THOMAS COLLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100