DOSSIERS / SCI LE GRAND ROUVEAU
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Company dossier

SCI LE GRAND ROUVEAU

FRANCE · COMPANY · INCORPORATED 1996-05-06
KYBE ID: FR-405151804 · 405151804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GRAND ROUVEAU
fr_insee
405151804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-06
fr_insee
5214 CHE DU BAGNA, 13810 EYGALIERES
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND DAVIDDirecteur—France registry
REGINE RODIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100