DOSSIERS / SCI DISCO VOLANTE
← SearchExport PDF
Company dossier

SCI DISCO VOLANTE

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903930147 · 903930147 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DISCO VOLANTE
fr_insee
903930147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-07
fr_insee
5 CHE DE SARRAZIN, 01700 NEYRON
fr_insee
68.20B
fr_insee
€1,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN MEUNIERDirecteur—France registry
KAPITALCAR'EMembre du directoire—France registry
ROUBINA PACHABEZIANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100