DOSSIERS / SCI DU CHEOUR
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Company dossier

SCI DU CHEOUR

FRANCE · COMPANY · INCORPORATED 1990-03-27
KYBE ID: FR-353960800 · 353960800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHEOUR
fr_insee
353960800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-27
fr_insee
DOMAINE DE MESPLES, URT, 64240 URT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL MAISON DE RETRAITE LES HORTENSIASDirecteur—France registry
ANNETTE GRAGLIADirigeant—France registry
DOMINIQUE DIHARCEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100