DOSSIERS / SCI DU LIBOURDEAU
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Company dossier

SCI DU LIBOURDEAU

FRANCE · COMPANY · INCORPORATED 1987-08-12
KYBE ID: FR-341992444 · 341992444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LIBOURDEAU
fr_insee
341992444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-12
fr_insee
82 RUE MONTAUZIER, 16000 ANGOULEME
fr_insee
68.20B
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERICK KEVIN ROGEONDirecteur—France registry
IRENE RUTH CHRISTA DIEPELTDirecteur—France registry
ISABELLE MAURYDirecteur—France registry
MICHEL ROGEONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100