DOSSIERS / SCI LA DEPENDANCE
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Company dossier

SCI LA DEPENDANCE

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905184388 · 905184388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DEPENDANCE
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905184388
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dissolved
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Real-estate civil company (SCI)
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2021-11-16
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3 ALL DU LONGCHAMP, 69570 DARDILLY
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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

3 people
NameRoleFromSource
JEAN-CHRISTOPHE ANDRE PIERREFEUDirigeant—France registry
MAXENCE PAUL ADOLPHE MARIE FRAGOLADirigeant—France registry
VALERE NICOLAS FRAGOLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100