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Company dossier

AU TABLEAU

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843494279 · 843494279 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU TABLEAU
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843494279
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dissolved
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Real-estate civil company (SCI)
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2018-10-30
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21 RUE FERDINAND BUISSON, PARC CERES - BATIMENT H, 53810 CHANGE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
3 6 9Dirigeant—France registry
KPRDirigeant—France registry
SOLO INVESTDirigeant—France registry
DOMINIQUE MICHEL CONSTANT LEPAGEPrésident—France registry
PIERRE YVES GEORGES ZAMBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100