DOSSIERS / SCI 17, PLACE JEHAN FROISSART VALENCIENNES
← SearchExport PDF
Company dossier

SCI 17, PLACE JEHAN FROISSART VALENCIENNES

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891443921 · 891443921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 17, PLACE JEHAN FROISSART VALENCIENNES
fr_insee
891443921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-27
fr_insee
2487 A RTE DE COGNIN, LA BOUVIERE, 73160 SAINT-SULPICE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE ANNE SYLVIE ZIMMERMANNDirecteur—France registry
LE BORMANN BOARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100