DOSSIERS / SCI 44 LONGCHAMP
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Company dossier

SCI 44 LONGCHAMP

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839699527 · 839699527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 44 LONGCHAMP
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839699527
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dissolved
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Real-estate civil company (SCI)
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2018-05-18
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12 RUE DE LA GLACIERE, 92250 LA GARENNE-COLOMBES
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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
ANTONIO JUBILADODirigeant—France registry
FRANCOIS DENISDirigeant—France registry
POINTS COMMUNSDirigeant—France registry
ANA MARIA PINTO DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100