DOSSIERS / SCI 15G
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Company dossier

SCI 15G

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833018450 · 833018450 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 15G
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833018450
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dissolved
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Real-estate civil company (SCI)
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2017-11-02
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132 RUE BLAISE PASCAL, 86000 POITIERS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID RAYMOND DANY RassinouxDirecteur—France registry
NATACHA MIREILLE ESTHER RassinouxDirecteur—France registry
ALEX CHRISTIAN FABIEN RassinouxDirigeant—France registry
ARLETTE JEANNE ANTOINETTE MADELEINE MoinePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100