DOSSIERS / SCI LE RELAIS DE POSTE
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Company dossier

SCI LE RELAIS DE POSTE

FRANCE · COMPANY · INCORPORATED 1992-09-17
KYBE ID: FR-388525396 · 388525396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE RELAIS DE POSTE
fr_insee
388525396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-17
fr_insee
, 25190 GLERE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHARLES EMILE MARQUISdissolvedCHRISTIANE MARTELETdissolvedCOMMUNE ASSOCIEE MONTURSINactiveCOMMUNE ASSOCIEE VERNOIS LE FOLactiveCOMMUNE DE GLERE CAMPINGactiveDANIEL HENRI JOSEPH LOICHATdissolvedIND RAMON JEANINE ET CHRISTINEdissolvedJEANINE DERONEdissolvedJEAN-MARC ROBERT RENAUDdissolvedJEAN PAUL PEQUIGNOTactiveJEAN PIERRE TAILLARDdissolvedLOUIS JEANBOURQUINdissolvedMARCELLE LEUENBERGERdissolvedPATRICK BERTHOLDdissolvedPAUL BOBILLIERdissolvedPAUL MAUVAISdissolvedRENE MARIE-CLAUDE CUENOTdissolvedROGER JULES MARCEL PIERREdissolvedROGER MACABREYdissolvedSIMON CHATELAINdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC RENAUDPrésident—France registry
MARCELLE LEUENBERGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100