DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 4648
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DU 4648

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897501458 · 897501458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 4648
fr_insee
897501458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-24
fr_insee
46 RUE CESARINE, 76170 LILLEBONNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
D.F. INVESTDirigeant—France registry
DAVID PHILIPPE CHRISTOPHE FOLLIOTPrésident—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