DOSSIERS / SCI PAUL CEZANNE
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Company dossier

SCI PAUL CEZANNE

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832208631 · 832208631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAUL CEZANNE
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832208631
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dissolved
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Real-estate civil company (SCI)
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2017-09-25
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4 RUE DU MOULIN, 77950 MOISENAY
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS FRANCOIS ANTOINE MAISTRETDirecteur—France registry
NURIA MARGUERITE CARMEN VIALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100