DOSSIERS / SICA COOP VINICOLES CARCASSONNE LIMOUX
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Company dossier

SICA COOP VINICOLES CARCASSONNE LIMOUX

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: 9695002GLF8DBA1ZDI12 · 449495399 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SICA COOP VINICOLES CARCASSONNE LIMOUX
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449495399
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dissolved
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Civil company
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2003-07-31
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DOM DE CAZES, 11240 ALAIGNE
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01.21Z
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1
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Ownership structure

6 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

5 people
NameRoleFromSource
DOMINIQUE FARAILDirigeantFrance registry
FRANCIS AUGUSTE PAGESDirigeantFrance registry
GERARD GUIRAUDDirigeantFrance registry
PHILIPPE PIERRE VERGNESDirigeantFrance registry
REMY LOUIS FORTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100