DOSSIERS / SUGAR DRILL
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Company dossier

SUGAR DRILL

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824008114 · 824008114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUGAR DRILL
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824008114
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dissolved
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Real-estate civil company (SCI)
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2016-11-30
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91 RUE DES RIEUX, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALLAN BARBOSA FERREIRADirecteur—France registry
MAXIME DAVIDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100