DOSSIERS / SCI CISTERNA
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Company dossier

SCI CISTERNA

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820617512 · 820617512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CISTERNA
fr_insee
820617512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-31
fr_insee
60 RUE CHANZY, 28000 CHARTRES
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

2 people
NameRoleFromSource
LE FLOHIC HOLDING FINANCIEREDirigeant—France registry
THIERRY LE FLOHICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100