DOSSIERS / SCI PLACE DE LA LIBERTE
← SearchExport PDF
Company dossier

SCI PLACE DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848601852 · 848601852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLACE DE LA LIBERTE
fr_insee
848601852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-26
fr_insee
21 IMP DU BUT, 69230 SAINT-GENIS-LAVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI THU KRISCHNASSAMYDirigeant—France registry
FRANCOIS NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100