DOSSIERS / SCI LES REVOIRES
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Company dossier

SCI LES REVOIRES

FRANCE · COMPANY · INCORPORATED 1992-01-10
KYBE ID: FR-384002358 · 384002358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES REVOIRES
fr_insee
384002358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-10
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211 CHE DE LAPUJADE, 31200 TOULOUSE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGO CUELFUCCIO PIERRE VILLANOVADirigeant—France registry
PATRICE VILLANOVADirigeant—France registry
SOLENE MARIE MAE VILLANOVADirigeant—France registry
STEPHANE VILLANOVAPrésident—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