DOSSIERS / SCI DE SIERVEN
← SearchExport PDF
Company dossier

SCI DE SIERVEN

FRANCE · COMPANY · INCORPORATED 1993-09-21
KYBE ID: FR-392366738 · 392366738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE SIERVEN
fr_insee
392366738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-21
fr_insee
199 RTE DE CORNAC, 46130 BRETENOUX
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC TONY JACQUES GERVOSONDirecteur—France registry
ANNE MARIE SUZANNE POITRINALMembre du directoire—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