DOSSIERS / SCI DU 76 AV DE LA LIBERATION
← SearchExport PDF
Company dossier

SCI DU 76 AV DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 1994-08-23
KYBE ID: FR-398160531 · 398160531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 76 AV DE LA LIBERATION
fr_insee
398160531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-23
fr_insee
76 AV DE LA LIBERATION, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHEVILLARD JEAN GASTONDirecteur—France registry
MONIQUE SENTUCQDirecteur—France registry
ANNE ISABELLE TALLIERDirigeant—France registry
OLIVIER TALLIERDirigeant—France registry
PASCALE GARCIADirigeant—France registry
REMI TALLIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100