DOSSIERS / 3 RUE COLONEL DRIANT
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Company dossier

3 RUE COLONEL DRIANT

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-885099713 · 885099713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 RUE COLONEL DRIANT
fr_insee
885099713
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dissolved
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Real-estate civil company (SCI)
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2020-07-27
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92 BD DES AIGUILLETTES, 54600 VILLERS-LES-NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALLIANCE FONCIEREMembre du directoire—France registry
DC IMMOBILIERMembre du directoire—France registry
GILLES CAUMONTPrésident—France registry
MELIKA COSSTIKIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100