DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES PAPILLONS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES PAPILLONS

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952860872 · 952860872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE LES PAPILLONS
fr_insee
952860872
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-05-30
fr_insee
260 B RTE de Montgaillard, 97400 Saint-Denis
fr_insee
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
ANNE NATIVELDirecteur—France registry
MICKAEL HEBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100