DOSSIERS / SCI DU PORT
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Company dossier

SCI DU PORT

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829847508 · 829847508 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU PORT
fr_insee
829847508
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-24
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1 RUE DE LA FORGE, 45480 CHARMONT-EN-BEAUCE
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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
TONY LOPESDirecteurFrance registry
MARIA HELENA PINTO ZINEIRADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100