DOSSIERS / SCI 35 PLACE DE LA GARE
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Company dossier

SCI 35 PLACE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910883941 · 910883941 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 35 PLACE DE LA GARE
fr_insee
910883941
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-02
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7 ALL LOUIS VINCENT, 53000 LAVAL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GD FINANCESMembre du directoire—France registry
MD FINANCESMembre du directoire—France registry
TD FINANCESMembre du directoire—France registry
FRANCOIS JEAN-CHARLES DESERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100