DOSSIERS / SCI SICARD-DE LATTRE
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Company dossier

SCI SICARD-DE LATTRE

FRANCE · COMPANY · INCORPORATED 1994-06-29
KYBE ID: FR-397446329 · 397446329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SICARD-DE LATTRE
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397446329
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dissolved
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Real-estate civil company (SCI)
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1994-06-29
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AV DU MARECHAL DE LATTRE DE TASSIGNY, 85110 CHANTONNAY
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONCIERE SICARDMembre du directoire—France registry
MONIQUE ISABELLE MARIE ANDRE GABORIEAUPrésident—France registry
ROGER JEAN PAUL SICARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100