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Company dossier

SCI SARGEST

FRANCE · COMPANY · INCORPORATED 1996-08-19
KYBE ID: FR-408548329 · 408548329 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI SARGEST
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408548329
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active
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Real-estate civil company (SCI)
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1996-08-19
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8 RTE DE STRASBOURG, 67205 OBERHAUSBERGEN
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNE-SOPHIE DIAS-ANTUNESMembre du directoireFrance registry
CHRISTOPHE BODOTMembre du directoireFrance registry
CLAUDE PELASCINIMembre du directoireFrance registry
Jacques BILDEMembre du directoireFrance registry
LIONEL BURGERMembre du directoireFrance registry
SCI JBMembre du directoireFrance registry
CR2J HOLDINGPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100