DOSSIERS / SCI DE LA RUE NATIONALE
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Company dossier

SCI DE LA RUE NATIONALE

FRANCE · COMPANY · INCORPORATED 1995-04-12
KYBE ID: FR-400675757 · 400675757 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA RUE NATIONALE
fr_insee
400675757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-12
fr_insee
775 CHE DU PAS DE MONAC, 33240 SAINT-ANDRE-DE-CUBZAC
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68.20B
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€610
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Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/FR-400675757/network.

People with significant control

5 people
NameRoleFromSource
JEAN PHILIPPE PEREZDirecteurFrance registry
LAURENT LEHAGUEZDirecteurFrance registry
ANTHONY HENRI PEREZDirigeantFrance registry
EMILIE PEREZDirigeantFrance registry
MARIE-CHRISTINE PEREZDirigeantFrance 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