DOSSIERS / SCI NOTRE DAME 4B2
← SearchExport PDF
Company dossier

SCI NOTRE DAME 4B2

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938112497 · 938112497 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NOTRE DAME 4B2
fr_insee
938112497
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-12
fr_insee
4 B RTE des Forges, BP 60261, 50570 Montreuil-sur-Lozon
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Anne-Sophie DumasMembre du directoire—France registry
Annick BrenetMembre du directoire—France registry
Antoine DumasMembre du directoire—France registry
Benoît DumasMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100