DOSSIERS / SCI KERSCAVET
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Company dossier

SCI KERSCAVET

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-383982501 · 383982501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KERSCAVET
fr_insee
383982501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-17
fr_insee
123 IMP DU MUGUET, ZI DES DRAGIEZ, 74800 LA ROCHE-SUR-FORON
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZALEEDirigeant—France registry
MICHEL ROCHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100