DOSSIERS / SCI RUE DENIS PAPIN
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Company dossier

SCI RUE DENIS PAPIN

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845267640 · 845267640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RUE DENIS PAPIN
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845267640
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dissolved
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Real-estate civil company (SCI)
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2019-01-14
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97 RUE DE CROIX, 59510 HEM
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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
SARL AZURDirecteur—France registry
FRANCK TIBERGHIENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100