DOSSIERS / SCI 5D
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Company dossier

SCI 5D

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844542605 · 844542605 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 5D
fr_insee
844542605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-12
fr_insee
43 RTE DE DEMIGNY, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL DUMONTELDirecteur—France registry
SANDRINE DANIELE PERRAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100