DOSSIERS / SCI LE CADUCEE DE LA MALADRIE
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Company dossier

SCI LE CADUCEE DE LA MALADRIE

FRANCE · COMPANY · INCORPORATED 1994-09-27
KYBE ID: FR-398393777 · 398393777 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CADUCEE DE LA MALADRIE
fr_insee
398393777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-27
fr_insee
LA MALADRIE, 17160 MATHA
fr_insee
68.20B
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE MOREAUPrésident—France registry
PATRICIA GAILLARDPrésident—France registry
ROSELYNE GAILLARDPrésident—France registry
SANDRINE PEREPrésident—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