DOSSIERS / SCI SAINTES
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Company dossier

SCI SAINTES

FRANCE · COMPANY · INCORPORATED 1992-05-14
KYBE ID: FR-385328877 · 385328877 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAINTES
fr_insee
385328877
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dissolved
fr_insee
Real-estate civil company (SCI)
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1992-05-14
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11 AV DE L'OLIVAIE, 44240 LA CHAPELLE-SUR-ERDRE
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68.20A
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€346,822
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIANE SAULNIERDirecteurFrance registry
FINANCIERE T.K.Membre du directoireFrance registry
TADEUSZ KUCHARCZYKPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100