DOSSIERS / QUEBEC
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Company dossier

QUEBEC

FRANCE · COMPANY · INCORPORATED 1996-05-20
KYBE ID: FR-405267287 · 405267287 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
QUEBEC
fr_insee
405267287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-20
fr_insee
40 RUE DE SALINS, 25300 PONTARLIER
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE GIRARDDirecteurFrance registry
PASCAL ROLETMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100