DOSSIERS / SCI SAINT GERMAIN
← SearchExport PDF
Company dossier

SCI SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 1990-11-26
KYBE ID: FR-379883069 · 379883069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT GERMAIN
fr_insee
379883069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-26
fr_insee
49 RTE DE SAINT-ETIENNE, 42110 FEURS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EUREA COOP SICA SADirigeant—France registry
EURENADirigeant—France registry
BERTRAND BERNARD RELAVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100