DOSSIERS / 1.2.3.
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1.2.3.

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904877552 · 904877552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1.2.3.
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904877552
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dissolved
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Real-estate civil company (SCI)
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2021-11-04
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17 CHE DES BOURREES, 77100 NANTEUIL-LES-MEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-HENRY DAVID BORYDirecteur—France registry
NADIA MARTHE GAETANE GIRARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100