DOSSIERS / SCI POURVOIERIE
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Company dossier

SCI POURVOIERIE

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884381252 · 884381252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POURVOIERIE
fr_insee
884381252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-18
fr_insee
3 RUE DE LA POURVOIERIE, 78000 VERSAILLES
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
HAMID HAMYADirecteur—France registry
FLORENCE LERICHEDirigeant—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