DOSSIERS / SCI VERNE COSME LA RICHE
← SearchExport PDF
Company dossier

SCI VERNE COSME LA RICHE

FRANCE · COMPANY · INCORPORATED 1987-11-09
KYBE ID: FR-342757812 · 342757812 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI VERNE COSME LA RICHE
fr_insee
342757812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-09
fr_insee
11 AV DE L'OLIVAIE, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
68.20B
fr_insee
€749,486
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIANE SAULNIERDirecteurFrance registry
FINANCIERE T.K.Membre du directoireFrance registry
TADEUSZ KUCHARCZYKPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100