DOSSIERS / SCI LES URSULINES
← SearchExport PDF
Company dossier

SCI LES URSULINES

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-393415161 · 393415161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES URSULINES
fr_insee
393415161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-09
fr_insee
22 RUE DE L ABREUVOIR AUVIGNAC, 17800 MONTILS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mélanie Marie ROUETDirecteur—France registry
Philippe Joseph Henri ROUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100