DOSSIERS / SCI DE LA COMMANDERIE DES TEMPLIERS
← SearchExport PDF
Company dossier

SCI DE LA COMMANDERIE DES TEMPLIERS

FRANCE · COMPANY · INCORPORATED 1991-11-25
KYBE ID: FR-383564507 · 383564507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA COMMANDERIE DES TEMPLIERS
fr_insee
383564507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-25
fr_insee
29 AV DE LA LIBERATION, 33440 AMBARES-ET-LAGRAVE
fr_insee
68.20A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE MALUSKIDirecteur—France registry
SYLVIE FOURCADEDirecteur—France registry
G S A CONSEILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100