DOSSIERS / SCI POUR LA CONST DE BUREAUX
← SearchExport PDF
Company dossier

SCI POUR LA CONST DE BUREAUX

FRANCE · COMPANY · INCORPORATED 1979-11-14
KYBE ID: FR-317097848 · 317097848 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI POUR LA CONST DE BUREAUX
fr_insee
317097848
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-11-14
fr_insee
125 AV GAMBETTA, 17100 SAINTES
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JEAN-CLAUDE FERRONDirecteurFrance registry
AUDIT EXPERTISE BAUDRY ET ASSOCIESMembre du directoireFrance registry
FIDUCIAIRE OCEANEMembre du directoireFrance registry
FIMECOMembre du directoireFrance registry
J.M.L. CONSEILS Audit Comptabilité de SUD CHARENTEMembre du directoireFrance registry
PASCAL FERRONMembre du directoireFrance registry
PATRIFERMembre du directoireFrance registry
RG EXPERTISE AUDITMembre du directoireFrance registry
VERONIQUE FERRONMembre du directoireFrance registry
REMI GOURRINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100