DOSSIERS / PEMP DINAN IMMO
← SearchExport PDF
Company dossier

PEMP DINAN IMMO

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831314026 · 831314026 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEMP DINAN IMMO
fr_insee
831314026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-10
fr_insee
LD RESCORLES, 56390 GRAND-CHAMP
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BELLE-CROIXMembre du directoire—France registry
BREIZH LAMMembre du directoire—France registry
EFG HOLDINGMembre du directoire—France registry
FLORENT SAVARYMembre du directoire—France registry
SOMSY VONGPHANITHMembre du directoire—France registry
FREDERIC BELLE-CROIXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100