DOSSIERS / SCI DE LA REILLE
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Company dossier

SCI DE LA REILLE

FRANCE · COMPANY · INCORPORATED 1979-09-05
KYBE ID: FR-316701895 · 316701895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA REILLE
fr_insee
316701895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-09-05
fr_insee
ANCIENNE ROUTE DE BEDARIEUX, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE TEULLEdissolvedBERNARD MACIAdissolvedCLAUDE CHAMBOREDONactiveDU PONT VIEUXdissolvedENTREPRISE SOULAIROLdissolvedFITA ET CIEactiveGRAU CELINE ET LUPERINI STEPHANEactiveJEAN CHRISTOPHE SOLIERactiveJNLJFdissolvedLANGUEDOC ROUSSILLON DEPOT DISTRIBUTIONdissolvedLA VIGNERONNE COOPERATIVEdissolvedLONGUELANES FITA FIOULdissolvedL.P.AdissolvedMARTHE VIOLAdissolvedPAUL DEGRAVEdissolvedPROPHYT LANGUEDOCactiveSARL B MACIAdissolvedSCDF PUJOL PIERRE ET SUZANNEactiveSCEA DE LA CROIX ST VINCENTdissolvedSCEA DOMAINE DE LA COLOMBETTEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SERGE PONSDirecteur—France registry
SYLVIE PONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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