DOSSIERS / SCI RIVALS 94
← SearchExport PDF
Company dossier

SCI RIVALS 94

FRANCE · COMPANY · INCORPORATED 1994-08-05
KYBE ID: FR-397885104 · 397885104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RIVALS 94
fr_insee
397885104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-05
fr_insee
6 AV PIERRE LATECOERE, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
68.20B
fr_insee
€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS BLANCHARDDirigeant—France registry
MARIE-CHRISTINE TRAGASSERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100