DOSSIERS / COSTARDAIS IMMO
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Company dossier

COSTARDAIS IMMO

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-852027929 · 852027929 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
COSTARDAIS IMMO
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852027929
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dissolved
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Real-estate civil company (SCI)
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2019-06-28
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LA JOURDANNIERE, 35340 LIFFRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALYNMembre du directoireFrance registry
FD2JMembre du directoireFrance registry
LEAKEMembre du directoireFrance registry
PLIQMembre du directoireFrance registry
ERIC FORTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100