DOSSIERS / GAEC CEVILAIT
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Company dossier

GAEC CEVILAIT

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-393621628 · 393621628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC CEVILAIT
fr_insee
393621628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
LA VIENNERIE, 61190 IRAI
fr_insee
01.50Z
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0
fr_insee
€192,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE POULAINPrésident—France registry
LAURENT POULAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100