DOSSIERS / SCI DE LA PRESQU'ILE
← SearchExport PDF
Company dossier

SCI DE LA PRESQU'ILE

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821156601 · 821156601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PRESQU'ILE
fr_insee
821156601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-24
fr_insee
4 RUE DE LA MAIRIE, 78125 GAZERAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE CHRISTODOULOUDirigeant—France registry
LA FONCIERE D'INVESTISSEMENTDirigeant—France registry
JULIEN CHAMPIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100