DOSSIERS / SCI DU PETIT CAUBET
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Company dossier

SCI DU PETIT CAUBET

FRANCE · COMPANY · INCORPORATED 1982-03-11
KYBE ID: FR-323912170 · 323912170 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PETIT CAUBET
fr_insee
323912170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-11
fr_insee
, 32100 BERAUT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100