DOSSIERS / SCI LA GOLDERAIE
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Company dossier

SCI LA GOLDERAIE

FRANCE · COMPANY · INCORPORATED 1992-12-24
KYBE ID: FR-389425539 · 389425539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA GOLDERAIE
fr_insee
389425539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-24
fr_insee
LA MAISON BLANCHE, 49160 LONGUE-JUMELLES
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHELE DURANDDirecteur—France registry
ALEXIS KUPPERROTHMembre du directoire—France registry
MAURICE KUPPERROTHMembre du directoire—France registry
RAPHAELE KUPPERROTHMembre du directoire—France registry
SYLVAIN KUPPERROTHMembre 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