DOSSIERS / SCI BERGERAC LA CAVAILLE NORD
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Company dossier

SCI BERGERAC LA CAVAILLE NORD

FRANCE · COMPANY · INCORPORATED 1990-08-08
KYBE ID: FR-378780464 · 378780464 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERGERAC LA CAVAILLE NORD
fr_insee
378780464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-08
fr_insee
RTE DE BRIVE, A CUEILLE, 19000 TULLE
fr_insee
68.20B
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING EGLANTINESDirigeant—France registry
SCI ALPHONSE DE POITIERSDirigeant—France registry
POUQUET JEAN-PIERREPrésident—France 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