DOSSIERS / SCI MAISON DE SANTE IRD
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SCI MAISON DE SANTE IRD

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890466030 · 890466030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAISON DE SANTE IRD
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890466030
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dissolved
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Real-estate civil company (SCI)
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2020-10-28
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127 RTE DE BOIS DE NEFLES (C.D. 49), SAINTE-CLOTILDE, 97490 SAINT-DENIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AIMERY MICHEL JEROME DELEFLIEDirigeant—France registry
DELEFLIEDirigeant—France registry
MATHIAS HENRI DELEFLIEDirigeant—France registry
VINCENT JEAN-BAPTISTE DELEFLIEDirigeant—France registry
MARIE CHANTAL FONTAINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100