Key facts
dissolvedSCI TRANSIM
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950335901
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dissolved
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Real-estate civil company (SCI)
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2014-11-18
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17 RUE CACHELEUX, 27340 PONT DE L'ARCHE
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68.20B
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€3,052
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Company dossier
SCI TRANSIM
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SOCIETE DE GESTION IMMOBILIERE DE PARTICIPATION ET DE SERVICES | Directeur | — | France registry |
| JEAN -JACQUES MOREL | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100