DOSSIERS / SCI 13 RUE LEO DROUYN
← SearchExport PDF
Company dossier

SCI 13 RUE LEO DROUYN

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882693583 · 882693583 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 13 RUE LEO DROUYN
fr_insee
882693583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-30
fr_insee
13 RUE LEO DROUYN, 33000 BORDEAUX
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

4 people
NameRoleFromSource
ELSA SACKSICKDirecteur—France registry
LAURENT FERIGNACDirecteur—France registry
LAURENT GIVORDDirecteur—France registry
NICOLAS NAHMIASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100