DOSSIERS / SCI DE LA BLACHE
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Company dossier

SCI DE LA BLACHE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-317409977 · 317409977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA BLACHE
fr_insee
317409977
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
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1 RUE DES MARTYRS DE VINGRE, 42000 SAINT-ETIENNE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL CLAUDE JEAN MARIE JOSEPH DEFOURDirecteur—France registry
ANNE MARIE AGNES JOSEPHE DEFOURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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