DOSSIERS / SCI 12QT1
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Company dossier

SCI 12QT1

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-985033885 · 985033885 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 12QT1
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985033885
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active
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Real-estate civil company (SCI)
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2024-03-01
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9 ALL la Forézienne, ZAC des Peyrardes, 42170 Saint-Just-Saint-Rambert
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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
Laurent DESPINASSEDirecteur—France registry
PLL FINANCESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100