DOSSIERS / STE CIVILE DE CONSTRUCTION ET VENTE PICHETTE
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Company dossier

STE CIVILE DE CONSTRUCTION ET VENTE PICHETTE

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831915541 · 831915541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STE CIVILE DE CONSTRUCTION ET VENTE PICHETTE
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831915541
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active
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Real-estate development company (SCI)
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2017-09-14
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127 RTE DE BOIS DE NEFLES (C.D. 49), SAINTE-CLOTILDE, 97490 SAINT-DENIS
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41.10D
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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

3 people
NameRoleFromSource
DELEFLIEDirigeant—France registry
MICHEL MARCEL DELEFLIEDirigeant—France registry
Vincent Jean-Baptiste DELEFLIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100