DOSSIERS / IPI458
← SearchExport PDF
Company dossier

IPI458

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824135065 · 824135065 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IPI458
fr_insee
824135065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-05
fr_insee
1881 RTE DE SEICHES, BAUNE, 49140 LOIRE-AUTHION
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE LANGOUMOISDirecteurFrance registry
ISABELLE ANDREMembre du directoireFrance registry
PASCAL VIAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100