DOSSIERS / SCI DU 14 QUAI MARC SEGUIN
← SearchExport PDF
Company dossier

SCI DU 14 QUAI MARC SEGUIN

FRANCE · COMPANY · INCORPORATED 1988-08-01
KYBE ID: FR-347727182 · 347727182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 14 QUAI MARC SEGUIN
fr_insee
347727182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-01
fr_insee
2020-09-22
fr_insee
14 QUAI MARC SEGUIN, 07300 TOURNON-SUR-RHONE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD FROMENTPrésident—France registry
ROBERT MONTEYREMARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off