DOSSIERS / SCI DU 2 RUE DU CYGNE
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Company dossier

SCI DU 2 RUE DU CYGNE

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-387880610 · 387880610 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 2 RUE DU CYGNE
fr_insee
387880610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-16
fr_insee
DOM DE SAINT SER, 13114 PUYLOUBIER
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68.20B
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€2,883,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUELINE JOSEPHE BERTINDirecteur—France registry
BERTINIEREDirigeant—France registry
ISABELLE GUICHOTDirigeant—France registry
JEAN-MICHEL GUICHOTDirigeant—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