DOSSIERS / SCI LES VERGERS DE CLAUDE
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Company dossier

SCI LES VERGERS DE CLAUDE

FRANCE · COMPANY · INCORPORATED 1996-06-13
KYBE ID: FR-407651827 · 407651827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES VERGERS DE CLAUDE
fr_insee
407651827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-13
fr_insee
43 AV JACQUES TROUILLET, 13160 CHATEAURENARD
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MARTELDirecteur—France registry
MICHELE RIGOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100