DOSSIERS / SCI DU VIEUX MARCHE
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Company dossier

SCI DU VIEUX MARCHE

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-349222331 · 349222331 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU VIEUX MARCHE
fr_insee
349222331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-04
fr_insee
LD LAVAUD, 24160 GENIS
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE GENEVIEVE GONICHEDirecteurFrance registry
DT2MMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100