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Company dossier

SCI DU 65

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884204801 · 884204801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 65
fr_insee
884204801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-15
fr_insee
5 RUE LEON RIMBERT, 77500 CHELLES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL FERREIRADirecteur—France registry
JACQUELINE FERREIRADirecteur—France registry
LATIFA KIRYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100