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Company dossier

SCI DU 25

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887792752 · 887792752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 25
fr_insee
887792752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-04
fr_insee
10 IMP DU PITEY, 33510 ANDERNOS-LES-BAINS
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

3 people
NameRoleFromSource
CHRISTOPHE CHARPENTIERDirecteur—France registry
FABIENNE GRELIERDirecteur—France registry
CFAAC-INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100