DOSSIERS / SCI DEAUVILLE SAINT-NICOLAS
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Company dossier

SCI DEAUVILLE SAINT-NICOLAS

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-343674289 · 343674289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEAUVILLE SAINT-NICOLAS
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343674289
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dissolved
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Real-estate civil company (SCI)
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2017-03-15
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AV DU GENERAL DE GAULLE, 14200 HEROUVILLE-SAINT-CLAIR
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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

3 people
NameRoleFromSource
FONCIERE BATTEURMembre du directoire—France registry
Laurent BATTEURPrésident—France registry
LAURENT BATTEURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100