DOSSIERS / SCI SAINT LOUIS
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Company dossier

SCI SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-409852076 · 409852076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT LOUIS
fr_insee
409852076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-18
fr_insee
8 RLE DU BOUQUET, 77410 VILLEVAUDE
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RAPHAEL BANSAISDirecteur—France registry
PATRICIA BANSAISMembre du directoire—France registry
STEPHANE BANSAISMembre du directoire—France registry
WILLIAM BANSAISMembre du directoire—France registry
ALAIN BANSAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100