DOSSIERS / SCI EXPERTISE
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Company dossier

SCI EXPERTISE

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834237356 · 834237356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EXPERTISE
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834237356
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dissolved
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Real-estate civil company (SCI)
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2017-12-27
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QUA D'OZON, 07210 BAIX
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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

2 people
NameRoleFromSource
FABIENNE PATRICIA IMBERTDirigeant—France registry
GILLES JOSEPH ANDRE DEVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100