DOSSIERS / SCI DU VAL BESBRE
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Company dossier

SCI DU VAL BESBRE

FRANCE · COMPANY · INCORPORATED 1985-03-04
KYBE ID: FR-331903104 · 331903104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VAL BESBRE
fr_insee
331903104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-04
fr_insee
36 RUE RAOUL FOLLEREAU, 42300 ROANNE
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CENTRE INDUSTRIEMembre du directoire—France registry
PHILIPPE HENRI DESMOLLESMembre du directoire—France registry
PHILIPPE POUDEMembre du directoire—France registry
ROBERT POUDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100