DOSSIERS / SCI 2023
← SearchExport PDF
Company dossier

SCI 2023

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950964783 · 950964783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 2023
fr_insee
950964783
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-28
fr_insee
450 RUE Edouard Vaillant, 59690 Vieux-Condé
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sébastien BAILLYDirecteur—France registry
Carole BEUDINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100