DOSSIERS / SCI ROUCAS DOU CASTEOUS
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Company dossier

SCI ROUCAS DOU CASTEOUS

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-351654462 · 351654462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROUCAS DOU CASTEOUS
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351654462
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dissolved
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Real-estate civil company (SCI)
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2016-06-17
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CHE DE SALESSE, ROUCAS DOU CASTEOUS, 83580 GASSIN
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68.20B
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€114,337
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
DIMITRI JACQUES LAURENT DEWAVRINDirecteur—France registry
BASILE JEAN CHRISTIAN DEWAVRINMembre du directoire—France registry
COLOMBE FRANCOISE DOMINIQUE DEWAVRINMembre du directoire—France registry
GREGOIRE DEWAVRINMembre du directoire—France registry
JEANNE LUCIE MARIE DEWAVRINMembre du directoire—France registry
JULES CHRISTIAN PIERRE-LOUIS DEWAVRINMembre du directoire—France registry
LEONIE AUGUSTINE ANTOINETTE DEWAVRINMembre du directoire—France registry
LUCIEN PAUL ZOVAROMembre du directoire—France registry
OLYMPE GENEVIEVE MARIE DEWAVRINMembre du directoire—France registry
RAPHAEL ANTOINE ZOVAROMembre du directoire—France registry
SACHA JACQUES LOUIS DEWAVRINMembre du directoire—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