DOSSIERS / SCI LOIRE AZUR
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Company dossier

SCI LOIRE AZUR

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-316252923 · 316252923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOIRE AZUR
fr_insee
316252923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-07
fr_insee
14 RUE ROBERT SCHUMAN, 44800 SAINT-HERBLAIN
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINNE PAULE CHRISTINE BARETAdministrateur—France registry
ANNY BARBEMembre du directoire—France registry
NATHALIE BARETMembre du directoire—France registry
OLIVIER BARETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100