DOSSIERS / SCI DE L'ETANG DE SAINT MARS
← SearchExport PDF
Company dossier

SCI DE L'ETANG DE SAINT MARS

FRANCE · COMPANY · INCORPORATED 1988-03-28
KYBE ID: FR-314584467 · 314584467 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI DE L'ETANG DE SAINT MARS
fr_insee
314584467
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-28
fr_insee
131 RUE DE LA LANDE, 37540 SAINT-CYR-SUR-LOIRE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN PIERRE FREDERIC DOURTHEDirecteurFrance registry
JULIEN JOSE JEAN DOURTHEMembre du directoireFrance registry
JOCELYNE ROBLESPrésidentFrance registry
PIERRE JEAN LOUIS MARIE DOURTHEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100