DOSSIERS / SCI POISSONNIERS CONSTRUCTION VENTE
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SCI POISSONNIERS CONSTRUCTION VENTE

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821312360 · 821312360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POISSONNIERS CONSTRUCTION VENTE
fr_insee
821312360
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-07-01
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12 RUE TROUSSEAU, 75011 PARIS
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41.10D
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELANIE DumayDirigeant—France registry
SOVALIMDirigeant—France registry
FRANCOIS LOUIS CharliatPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100