DOSSIERS / SCI LES ALLEES
← SearchExport PDF
Company dossier

SCI LES ALLEES

FRANCE · COMPANY · INCORPORATED 1989-11-24
KYBE ID: FR-352207146 · 352207146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES ALLEES
fr_insee
352207146
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-24
fr_insee
13 AV CHARLES DE GAULLE, IMMEUBLE N° 13 ET 15, 26200 MONTELIMAR
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD ROUBINETDirecteur—France registry
EUGENE PROSPER LOUIS JULLIENMembre du directoire—France registry
GILLES LUCIEN EMILE BONNEFONDMembre du directoire—France registry
ROBERT JULES DOREEMembre du directoire—France registry
THIERRY HENRI LUCIEN BLANCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100