DOSSIERS / SCI DE VERGIES
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Company dossier

SCI DE VERGIES

FRANCE · COMPANY · INCORPORATED 1987-08-26
KYBE ID: FR-342060118 · 342060118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE VERGIES
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342060118
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dissolved
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Real-estate civil company (SCI)
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1987-08-26
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VERGIES, 12240 RIEUPEYROUX
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS BOURSINHACDirecteur—France registry
ANTOINE GHISLAIN BOURSINHACDirigeant—France registry
HELOISE CATHERINE ALICE BOURSINHACDirigeant—France registry
MARIE JOSE GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100