DOSSIERS / SCI DU RELAIS DE LA DILIGENCE
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Company dossier

SCI DU RELAIS DE LA DILIGENCE

FRANCE · COMPANY · INCORPORATED 1992-04-07
KYBE ID: FR-384994489 · 384994489 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU RELAIS DE LA DILIGENCE
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384994489
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dissolved
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Real-estate civil company (SCI)
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1992-04-07
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27 RTE DES CHAMPS PIGEONS, 86340 ROCHES-PREMARIE-ANDILLE
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68.20B
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€2,200
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Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/FR-384994489/network.

People with significant control

4 people
NameRoleFromSource
MICHEL GILBERT BRUNDirecteurFrance registry
MONIQUE MARIE-FRANCOISE BRUNETDirecteurFrance registry
DELPHINE BRUNDirigeantFrance registry
HELENE BRUNDirigeantFrance 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