DOSSIERS / SCI LA ROXANNE
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Company dossier

SCI LA ROXANNE

FRANCE · COMPANY · INCORPORATED 1992-11-04
KYBE ID: FR-389002460 · 389002460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA ROXANNE
fr_insee
389002460
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-11-04
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7 RUE KLEBER, 16160 GOND-PONTOUVRE
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68.20A
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER DOMINIQUE BERTHELOTDirecteur—France registry
MAITE HELENE YVONNE LARTIGUEMembre du directoire—France registry
NATHALIE YVONNE HELENE LARTIGUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100