DOSSIERS / SCI IM PINTEA
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Company dossier

SCI IM PINTEA

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919806067 · 919806067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IM PINTEA
fr_insee
919806067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-29
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117 RUE DE BALAGNY, 93600 AULNAY-SOUS-BOIS
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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
MARIA ANA PINTEADirecteur—France registry
IOAN PINTEADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100