DOSSIERS / SD 01
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Company dossier

SD 01

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881247845 · 881247845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SD 01
fr_insee
881247845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-03
fr_insee
3 RUE GALANDE, BATIMENT B, 95500 GONESSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE TELLIERDirecteur—France registry
ENZO TELLIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100