DOSSIERS / SCI ROLAND
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Company dossier

SCI ROLAND

FRANCE · COMPANY · INCORPORATED 1984-01-04
KYBE ID: FR-328676366 · 328676366 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ROLAND
fr_insee
328676366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-01-04
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77 BD DE TROYES, 21240 TALANT
fr_insee
68.20A
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€1,524
fr_insee

People with significant control

4 people
NameRoleFromSource
SERGE PIERRE JEAN ETIENNE ESTIVALDirecteurFrance registry
ERIC ESTIVALMembre du directoireFrance registry
MARC ESTIVALMembre du directoireFrance registry
MARIA SANCHEZMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100