DOSSIERS / SCI 36-38
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Company dossier

SCI 36-38

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893579219 · 893579219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 36-38
fr_insee
893579219
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-02
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40 RUE EMILE ZOLA, 37000 TOURS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES LEGERDirecteur—France registry
JEAN-YVES BOUFFANTDirecteur—France registry
NATHALIE TALBOTDirecteur—France registry
PATRICE LALOUMDirecteur—France registry
SANDRINE ROCHETTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100