DOSSIERS / SCI CORDUROY
← SearchExport PDF
Company dossier

SCI CORDUROY

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920179900 · 920179900 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CORDUROY
fr_insee
920179900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-10
fr_insee
5 AV ROGER HENNEQUIN, 78190 TRAPPES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER TRUJASDirecteurFrance registry
FONCIERE CARWESTDirigeantFrance 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