DOSSIERS / SCI DESMOULES FRERES
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Company dossier

SCI DESMOULES FRERES

FRANCE · COMPANY · INCORPORATED 1981-05-26
KYBE ID: FR-321722209 · 321722209 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DESMOULES FRERES
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321722209
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dissolved
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Real-estate civil company (SCI)
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1981-05-26
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LD MONTE-A-REGRET, 03470 SALIGNY-SUR-ROUDON
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68.20A
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€7,775
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUDOVIC DESMOULESDirecteurFrance registry
CHRISTIAN DESMOULESDirigeantFrance registry
LIONEL DESMOULESDirigeantFrance registry
MARYSE THERESE BARDETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100