DOSSIERS / SCI LA VOULZIE
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Company dossier

SCI LA VOULZIE

FRANCE · COMPANY · INCORPORATED 1994-12-19
KYBE ID: FR-399137843 · 399137843 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA VOULZIE
fr_insee
399137843
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-19
fr_insee
101 AV GASTELLIER, 77120 COULOMMIERS
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

4 people
NameRoleFromSource
CHRISTOPHE CANARDDirecteurFrance registry
CORINNE SUZANNE MADELEINE LEMERCIERDirecteurFrance registry
CAMILLE MONIQUE LUCETTE CanardMembre du directoireFrance registry
JUSTINE CLEMENTINE PAULINE CANARDMembre du directoireFrance 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