DOSSIERS / SCI DE LAMARGUE
← SearchExport PDF
Company dossier

SCI DE LAMARGUE

FRANCE · COMPANY · INCORPORATED 1991-04-23
KYBE ID: FR-381652353 · 381652353 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LAMARGUE
fr_insee
381652353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-23
fr_insee
2020-09-16
fr_insee
29 CHE RURAL 44 DE CAPITE, 30200 BAGNOLS-SUR-CEZE
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
ANOUK FRANCE VANNEUVILLEDirigeant—France registry
VANNEUVILLE DEVELOPPEMENTDirigeant—France registry
GAEL JEAN VANNEUVILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off