DOSSIERS / SCI DENTELLE
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Company dossier

SCI DENTELLE

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833504061 · 833504061 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENTELLE
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833504061
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dissolved
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Real-estate civil company (SCI)
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2017-11-22
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8 RUE DES POILUS, 59227 SAULZOIR
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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

4 people
NameRoleFromSource
JEAN CLAUDE VAN ESLANDERDirecteur—France registry
THIERRY DELAGOUTTEDirecteur—France registry
SOPHIE HUETMembre du directoire—France registry
SYLVIE DESJARDINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100