DOSSIERS / SOCIETE CIVILE DOMAINE DE SEGUIN
← SearchExport PDF
Company dossier

SOCIETE CIVILE DOMAINE DE SEGUIN

FRANCE · COMPANY · INCORPORATED 1987-04-07
KYBE ID: FR-340615327 · 340615327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DOMAINE DE SEGUIN
fr_insee
340615327
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-04-07
fr_insee
77 AV DU GENERAL LECLERC, 33000 BORDEAUX
fr_insee
01.21Z
fr_insee
10
fr_insee
€3,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AQUITAINE AMENAGEURSDirecteur—France registry
DENIS JEAN DARRIETDirecteur—France registry
JEAN DARRIETDirecteur—France registry
SARL J. DARRIETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100